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ROXANE MINERALS LIMITED

Company number 08308405

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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)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AA01	Current accounting period extended from 30 November 2013 to 31 January 2014	View PDF Current accounting period extended from 30 November 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
13 Dec 2012	AP01	Appointment of Christopher Howard Spencer as a director	View PDF Appointment of Christopher Howard Spencer as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	TM01	Termination of appointment of Joanna Saban as a director	View PDF Termination of appointment of Joanna Saban as a director - link opens in a new window - 1 page (1 page)
27 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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