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AFRICAN MINERALS TRADING LIMITED

Company number 07663863

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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)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH01	Director's details changed for Mr Miguel Sebastian Perry on 25 June 2012	View PDF Director's details changed for Mr Miguel Sebastian Perry on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 19 pages (19 pages)
27 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 16 pages (16 pages)
06 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
21 Oct 2011	CERTNM	Company name changed african minerals technical services LIMITED\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-20 NM01 ‐ Change of name by resolution	View PDF Company name changed african minerals technical services LIMITED\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	CH01	Director's details changed for Mr Vasile Frank Timis on 14 July 2011	View PDF Director's details changed for Mr Vasile Frank Timis on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	CH04	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011	View PDF Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011	View PDF Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011 - link opens in a new window - 1 page (1 page)
16 Jun 2011	CERTNM	Company name changed african minerals (sales & marketing) LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-16 NM01 ‐ Change of name by resolution	View PDF Company name changed african minerals (sales & marketing) LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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