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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)
19 Apr 2011 TM02 Termination of appointment of Clarissa Ralston-Saul as a secretary
19 Apr 2011 AP01 Appointment of Hong Li as a director
  • ANNOTATION This document is an exact duplicate of an AP01 registered on 19/04/2011.
19 Apr 2011 AP01 Appointment of Lit for Leung as a director
  • ANNOTATION This document is an exact duplicate of an AP01 registered on 19/04/2011.
19 Apr 2011 AP01 Appointment of Nap Kee Joseph Chan as a director
  • ANNOTATION This document is an exact duplicate of an AP01 registered on 19/04/2011.
19 Apr 2011 AP01 Appointment of Yu Liu as a director
19 Apr 2011 AP01 Appointment of Nap Kee Joseph Chan as a director
19 Apr 2011 AP01 Appointment of Lit for Leung as a director
19 Apr 2011 AP01 Appointment of Hong Li as a director
06 Apr 2011 TM01 Termination of appointment of Michael Reeve as a director
12 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 20 November 2010
  • GBP 100
15 Nov 2010 TM01 Termination of appointment of Alastair Ralston Saul as a director
01 Nov 2010 CH01 Director's details changed for Michael Arthur Ferard Reeve on 1 November 2010
18 Oct 2010 SH02 Sub-division of shares on 28 September 2010
18 Oct 2010 MEM/ARTS Memorandum and Articles of Association
18 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 29/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2010 AP01 Appointment of Alastair Ralston Saul as a director
07 Oct 2010 AP01 Appointment of William Ralston Saul as a director
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Dec 2008 363a Return made up to 10/12/08; full list of members
15 Dec 2008 288c Secretary's change of particulars / clarissa ralson saul / 01/12/2008
04 Apr 2008 MEM/ARTS Memorandum and Articles of Association
31 Mar 2008 288b Appointment terminated secretary waterlow secretaries LIMITED