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BONIFAZ GOLD PLC

Company number 07432940

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2011	CH01	Director's details changed for Mr Tony Sharp on 25 May 2011	View PDF Director's details changed for Mr Tony Sharp on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	TM01	Termination of appointment of Robert Wingfield as a director	View PDF Termination of appointment of Robert Wingfield as a director - link opens in a new window - 1 page (1 page)
03 Feb 2011	AP01	Appointment of Pedro Pablo Hinojosa Flores as a director	View PDF Appointment of Pedro Pablo Hinojosa Flores as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AP01	Appointment of Roberto Sergio Bonifaz Paz as a director	View PDF Appointment of Roberto Sergio Bonifaz Paz as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AP01	Appointment of Oscar Antonio Bonifaz Gutierrez as a director	View PDF Appointment of Oscar Antonio Bonifaz Gutierrez as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 24 January 2011 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	AP04	Appointment of Fisher Secretaries Limited as a secretary	View PDF Appointment of Fisher Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	TM02	Termination of appointment of Computershare Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Computershare Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AD01	Registered office address changed from 2nd Floor Vinters Place 68 Upper Thames Street London EC4V 3BJ on 18 January 2011	View PDF Registered office address changed from 2nd Floor Vinters Place 68 Upper Thames Street London EC4V 3BJ on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 1,820,000.00	View PDF Statement of capital following an allotment of shares on 14 December 2010 GBP 1,820,000.00 - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 61,832.00	View PDF Statement of capital following an allotment of shares on 8 November 2010 GBP 61,832.00 - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	View PDF Trading certificate for a public company CERT8A ‐ Commence business and borrow - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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