OPHIR (INDONESIA SOUTH EAST SANGATTA) LIMITED

Company number 06654227

Date	Type	Description	View / Download
12 Mar 2012	CH01	Director's details changed for Michael James Buck on 22 February 2012	(2 pages)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
14 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(4 pages)
02 Aug 2011	TM02	Termination of appointment of Douglas Barrie as a secretary	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Nicholas Cooper as a director	(2 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 2	(4 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
16 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(4 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
29 Oct 2009	CH01	Director's details changed for Mr Anthony Rouse on 28 October 2009	(2 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 Anthony Rouse 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)
12 Aug 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)
19 Feb 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
21 Oct 2008	288a	Secretary appointed douglas barrie	(2 pages)
20 Oct 2008	288b	Appointment terminated secretary martin smith	(1 page)
05 Aug 2008	288a	Director appointed michael james buck	(2 pages)
04 Aug 2008	288b	Appointment terminated secretary rosa noboa	(1 page)
04 Aug 2008	288a	Secretary appointed martin charles smith	(2 pages)
23 Jul 2008	NEWINC	Incorporation	(23 pages)