OPHIR INDONESIA (SIMENGGARIS) LIMITED

Company number 06290507

Date	Type	Description	View / Download
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 1	(4 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for Dr Nicholas John Cooper on 28 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for Michael James Buck on 28 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr Douglas Barrie on 28 October 2009	(1 page)
12 Aug 2009	288c	Secretary's change of particulars / douglas barrie / 12/08/2009	(1 page)
21 Jul 2009	363a	Return made up to 22/06/09; full list of members	(3 pages)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 Jan 2009	288b	Appointment terminated director andrew cochran	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
21 Oct 2008	288a	Secretary appointed douglas barrie	(2 pages)
20 Oct 2008	288b	Appointment terminated secretary martin smith	(1 page)
18 Jul 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
29 May 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: 3RD floor charter house 13-15 carteret street london SW1H 9DJ	(1 page)
20 Jul 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	288a	New secretary appointed	(2 pages)
05 Jul 2007	288a	New director appointed	(2 pages)
05 Jul 2007	288a	New director appointed	(2 pages)
22 Jun 2007	NEWINC	Incorporation	(23 pages)