ALLEGRO MINERALS NO.1 LTD
Company Documents
Date | Description |
---|---|
01/10/131 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
05/09/135 September 2013 | COMPANY NAME CHANGED MIMIC MINING UK LTD. CERTIFICATE ISSUED ON 05/09/13 |
02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
17/10/1217 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
24/10/1124 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY REBECCA SANDERSON |
23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA METCALFE |
26/10/1026 October 2010 | SECRETARY APPOINTED REBECCA KATE SANDERSON |
26/10/1026 October 2010 | 22/09/10 NO CHANGES |
02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
15/10/0915 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
29/09/0929 September 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
03/12/083 December 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | PREVEXT FROM 30/09/2007 TO 28/02/2008 |
28/10/0728 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
28/10/0728 October 2007 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: 27 ST JAMES'S STREET LONDON SW1A 1HA |
24/05/0724 May 2007 | DIRECTOR RESIGNED |
24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
24/05/0724 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
25/10/0625 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
11/10/0611 October 2006 | DIRECTOR RESIGNED |
11/10/0611 October 2006 | SECRETARY RESIGNED |
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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