CONSOLIDATED MINING (KYRGYZSTAN) LIMITED

Company number 07081946

Date	Type	Description	View / Download
01 Feb 2017	SH02	Sub-division of shares on 9 January 2017	(4 pages)
29 Dec 2016	RP04AP01	Second filing for the appointment of Richard Nugent as a director	(6 pages)
11 Dec 2016	AP01	Appointment of Mr. Richard Nugent as a director on 4 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2016.	(3 pages)
11 Dec 2016	AP03	Appointment of Mr John Anthony Hoskinson as a secretary on 7 November 2016	(2 pages)
11 Dec 2016	TM02	Termination of appointment of Jennifer Charlotte Hall as a secretary on 4 November 2016	(1 page)
10 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
10 Jan 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 100	(3 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
24 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(3 pages)
24 Nov 2014	AD01	Registered office address changed from Suite 39 35 Buckingham Gate London SW1E 6PA to Suite 39 35 Buckingham Gate London SW1E 6PA on 24 November 2014	(1 page)
22 Nov 2014	CH01	Director's details changed for Mr. John Anthony Hoskinson on 1 January 2014	(2 pages)
22 Nov 2014	CH03	Secretary's details changed for Jennifer Charlotte Hall on 1 January 2014	(1 page)
05 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
23 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-23 GBP 100	(4 pages)
23 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
27 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
15 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(4 pages)
22 Nov 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
19 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)

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