AI MINING LIMITED

Company Documents

DateDescription
04/04/184 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH HARRISON

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28/11/1628 November 2016 DIRECTOR APPOINTED MR KEITH HARRISON

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28/11/1628 November 2016 SECRETARY'S CHANGE OF PARTICULARS / ALAN KEITH ROUZEL / 28/11/2016

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28/11/1628 November 2016 APPOINTMENT TERMINATED, SECRETARY ALAN ROUZEL

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08/11/168 November 2016 DIRECTOR APPOINTED MR KEITH HARRISON

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM
160 KEMP HOUSE 160 KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND

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03/11/163 November 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
LONDON
EC1V 2NX
UNITED KINGDOM

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM
GROVEHILL ARDENS GRAFTON
ALCESTER
WARWICKSHIRE
B49 6DS

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01/11/161 November 2016 COMPANY NAME CHANGED AI MINING LIMITED LTD.
CERTIFICATE ISSUED ON 01/11/16

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR ILIA ZAITSEV

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28/10/1628 October 2016 COMPANY NAME CHANGED EMOWATCH LIMITED
CERTIFICATE ISSUED ON 28/10/16

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03/10/163 October 2016 COMPANY NAME CHANGED EXISTOR RUSSIA LIMITED
CERTIFICATE ISSUED ON 03/10/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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08/04/168 April 2016 Annual return made up to 5 February 2016 with full list of shareholders

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27/09/1527 September 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH HARRISON

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/05/1522 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR ROLLO CARPENTER

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
THE OFFICE, GROUND FLOOR,32 BARTHOLOMEW STREET THE OFFICE, GROUND FLOOR,BARTHOLOMEW STREET WEST
EXETER
EX4 3BN

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19/02/1519 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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05/11/145 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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10/10/1410 October 2014 Annual return made up to 13 July 2014 with full list of shareholders

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25/09/1425 September 2014 DIRECTOR APPOINTED MR. KEITH HARRISON

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH HARRISON

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
109 GLOUCESTER PLACE
LONDON
W1U 6JW
ENGLAND

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN HARRISON / 27/08/2012

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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13/08/1313 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/08/1231 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN HARRISON / 14/08/2012

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31/08/1231 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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19/08/1119 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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13/07/1013 July 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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