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SADDLEBACK MINING LIMITED

Company number 06449318

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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)
18 May 2015	CH01	Director's details changed for Lit for Leung on 2 February 2015	View PDF Director's details changed for Lit for Leung on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	TM01	Termination of appointment of William Ralston-Saul as a director	View PDF Termination of appointment of William Ralston-Saul as a director - link opens in a new window - 1 page (1 page)
28 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	TM01	Termination of appointment of Hong Li as a director	View PDF Termination of appointment of Hong Li as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	TM01	Termination of appointment of Yu Liu as a director	View PDF Termination of appointment of Yu Liu as a director - link opens in a new window - 1 page (1 page)
16 Jul 2012	CH01	Director's details changed for Hong Li on 3 July 2012	View PDF Director's details changed for Hong Li on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	CH01	Director's details changed for Hong Li on 3 July 2012	View PDF Director's details changed for Hong Li on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	CH01	Director's details changed for Nap Kee Joseph Chan on 3 July 2012	View PDF Director's details changed for Nap Kee Joseph Chan on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	CH01	Director's details changed for Lit for Leung on 3 July 2012	View PDF Director's details changed for Lit for Leung on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	CH01	Director's details changed for William Brock Ralston-Saul on 3 July 2012	View PDF Director's details changed for William Brock Ralston-Saul on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	CH01	Director's details changed for Lit for Leung on 3 July 2012	View PDF Director's details changed for Lit for Leung on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	CH01	Director's details changed for Nap Kee Joseph Chan on 3 July 2012	View PDF Director's details changed for Nap Kee Joseph Chan on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	CH03	Secretary's details changed for Lit for Leung on 3 July 2012	View PDF Secretary's details changed for Lit for Leung on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	CH01	Director's details changed for William Brock Ralston-Saul on 3 July 2012	View PDF Director's details changed for William Brock Ralston-Saul on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
13 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Apr 2011	AP01	Appointment of Yu Liu as a director ANNOTATION This document is an exact duplicate of an AP01 registered on 19/04/2011.	View PDF Appointment of Yu Liu as a director ANNOTATION This document is an exact duplicate of an AP01 registered on 19/04/2011. - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 19 April 2011	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AP03	Appointment of Lit for Leung as a secretary	View PDF Appointment of Lit for Leung as a secretary - link opens in a new window - 3 pages (3 pages)

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