KAZ MINERALS ONE LIMITED

Company number 07254721

Date	Type	Description	View / Download
07 Jul 2014	CERTNM	Company name changed kazakhmys one LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-07	(2 pages)
07 Jul 2014	CONNOT	Change of name notice	(2 pages)
25 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
22 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	(4 pages)
19 May 2014	AP03	Appointment of Stephen David Hodges as a secretary	(2 pages)
19 May 2014	TM02	Termination of appointment of Robert Welch as a secretary	(1 page)
05 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
17 Jun 2013	TM01	Termination of appointment of Matthew Hird as a director	(1 page)
17 Jun 2013	AP01	Appointment of Andrew Southam as a director	(2 pages)
05 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
31 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
15 Aug 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(4 pages)
28 Jul 2010	CERTNM	Company name changed kazakhmys copper finance LIMITED\certificate issued on 28/07/10 NM06 ‐	(2 pages)
28 Jul 2010	CONNOT	Change of name notice	(2 pages)
29 Jun 2010	AP03	Appointment of Mr Robert John Welch as a secretary	(1 page)
29 Jun 2010	AP01	Appointment of Mr Matthew James Kerridge Hird as a director	(2 pages)
29 Jun 2010	AP01	Appointment of Andrew John Paton as a director	(2 pages)
29 Jun 2010	AP01	Appointment of Mr Oleg Novachuk as a director	(2 pages)
29 Jun 2010	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 29 June 2010	(1 page)
28 Jun 2010	TM01	Termination of appointment of Sian Sadler as a director	(1 page)
28 Jun 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
28 Jun 2010	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(1 page)
25 Jun 2010	CERTNM	Company name changed shoo 502 LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-06-23	(2 pages)

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