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BARRICK GOLD (LONDON) LIMITED

Company number 06301974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2012 AP01 Appointment of Mr Johann Sebastiaan Bock as a director
21 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Christoffel Johannes Prinsloo on 17 August 2012
16 Aug 2012 TM02 Termination of appointment of David Haddon as a secretary
15 Aug 2012 AP04 Appointment of Randgold Resources (Secretaries) Limited as a secretary
16 Nov 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
14 Dec 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
01 Dec 2009 AR01 Annual return made up to 4 July 2009 with full list of shareholders
02 Sep 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 04/07/08; full list of members
03 Nov 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
30 Sep 2008 287 Registered office changed on 30/09/2008 from 4TH floor 2 savoy court strand london WC2R 0EZ
11 Dec 2007 MEM/ARTS Memorandum and Articles of Association
05 Dec 2007 CERTNM Company name changed seven arches LIMITED\certificate issued on 05/12/07
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288b Secretary resigned
05 Dec 2007 288b Director resigned
20 Jul 2007 287 Registered office changed on 20/07/07 from: devonshire house 60 goswell road london EC1M 7AD
04 Jul 2007 NEWINC Incorporation