OPHIR (INDONESIA SOUTH EAST SANGATTA) LIMITED

Company number 06654227

Date	Type	Description	View / Download
06 Mar 2015	AP01	Appointment of Dr Nicholas John Cooper as a director on 2 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Anthony John Rouse as a director on 2 March 2015	(2 pages)
05 Mar 2015	TM02	Termination of appointment of Charles Lawrence Morgan as a secretary on 2 March 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Jonathan Michael Copus as a director on 2 March 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of James Graeme Menzies as a director on 2 March 2015	(1 page)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 4	(3 pages)
19 Dec 2014	CC04	Statement of company's objects	(2 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
02 Oct 2014	TM01	Termination of appointment of William Emil Taylor as a director on 30 September 2014	(1 page)
02 Oct 2014	AP01	Appointment of John Alec Mcmurtrie as a director on 30 September 2014	(2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
25 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders	(5 pages)
17 Feb 2014	AP01	Appointment of Mr William Emil Taylor as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Anthony Rouse as a director	(1 page)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 3	(3 pages)
02 Sep 2013	AP03	Appointment of Charles Lawrence Morgan as a secretary	(2 pages)
29 Aug 2013	AP01	Appointment of Dr Jonathan Michael Copus as a director	(2 pages)
17 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	(4 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
16 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(4 pages)
08 Jun 2012	AP01	Appointment of Mr James Graeme Menzies as a director	(2 pages)
02 Apr 2012	CH01	Director's details changed for Michael James Buck on 2 April 2012	(2 pages)
26 Mar 2012	AD01	Registered office address changed from , 5th Floor 21 Palmer Street, London, SW1 0AD on 26 March 2012	(1 page)
12 Mar 2012	CH01	Director's details changed for Mr Anthony John Rouse on 22 February 2012	(2 pages)