CENTRAL ASIA RESOURCES LIMITED

Company number 07344366

Date	Type	Description	View / Download
13 Aug 2014	TM01	Termination of appointment of Reza Tabrizi as a director on 2 June 2014	(1 page)
06 Jul 2014	AP01	Appointment of Mr Reza Tabrizi as a director	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Reza Tabrizi as a director	(1 page)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
12 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	(4 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Feb 2013	AP01	Appointment of Mr Gerry Desler as a director	(3 pages)
27 Feb 2013	TM01	Termination of appointment of Susan Mckeon as a director	(2 pages)
11 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(4 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 Apr 2012	TM02	Termination of appointment of Bernard Michael Sumner as a secretary	(1 page)
14 Nov 2011	AD01	Registered office address changed from C/O Gerry Desler Stonebridge House Chelmsford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7BD United Kingdom on 14 November 2011	(1 page)
12 Nov 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
29 Sep 2011	AP03	Appointment of Gerry Desler as a secretary	(1 page)
29 Sep 2011	AD01	Registered office address changed from C/O Hamilton Corporate Services Ltd 77 Wimpole Street London W1G 9RU United Kingdom on 29 September 2011	(1 page)
29 Sep 2011	TM02	Termination of appointment of Bernard Sumner as a secretary	(1 page)
06 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AD01	Registered office address changed from 21 Bentinck Street London W1U 2EX United Kingdom on 12 April 2011	(1 page)
07 Oct 2010	AP01	Appointment of Susan Mckeon as a director	(3 pages)
17 Sep 2010	AP01	Appointment of Dr Reza Tabrizi as a director	(3 pages)
15 Sep 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 100.00	(4 pages)
15 Sep 2010	AP03	Appointment of Bernard Michael Sumner as a secretary	(3 pages)
15 Sep 2010	TM01	Termination of appointment of Julie Eve as a director	(2 pages)
12 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)