ALLEGRO MINERALS NO.1 LTD

Company Documents

DateDescription
01/10/131 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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05/09/135 September 2013 COMPANY NAME CHANGED MIMIC MINING UK LTD.
CERTIFICATE ISSUED ON 05/09/13

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02/01/132 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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17/10/1217 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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24/11/1124 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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24/10/1124 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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04/01/114 January 2011 APPOINTMENT TERMINATED, SECRETARY REBECCA SANDERSON

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23/12/1023 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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26/10/1026 October 2010 APPOINTMENT TERMINATED, SECRETARY VIRGINIA METCALFE

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26/10/1026 October 2010 SECRETARY APPOINTED REBECCA KATE SANDERSON

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26/10/1026 October 2010 22/09/10 NO CHANGES

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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15/10/0915 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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29/09/0929 September 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY

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28/05/0928 May 2009 FULL ACCOUNTS MADE UP TO 29/02/08

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03/12/083 December 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 PREVEXT FROM 30/09/2007 TO 28/02/2008

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28/10/0728 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 REGISTERED OFFICE CHANGED ON 28/10/07 FROM:
27 ST JAMES'S STREET
LONDON
SW1A 1HA

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24/05/0724 May 2007 DIRECTOR RESIGNED

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24/05/0724 May 2007 NEW SECRETARY APPOINTED

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24/05/0724 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 SECRETARY RESIGNED

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22/09/0622 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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