COELACANTH LIMITED

Warning: The most recent accounts from 31 March 2012 indicate this Company is Dormant and not currently trading

Date	Description
08/04/148 April 2014	FIRST GAZETTE View Document
24/10/1324 October 2013	APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED View Document
11/05/1311 May 2013	DISS40 (DISS40(SOAD)) View Document
08/05/138 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
23/04/1323 April 2013	FIRST GAZETTE View Document
12/12/1212 December 2012	Annual return made up to 11 December 2012 with full list of shareholders View Document
24/05/1224 May 2012	PREVEXT FROM 28/02/2012 TO 31/03/2012 View Document
11/05/1211 May 2012	CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED View Document
10/05/1210 May 2012	REGISTERED OFFICE CHANGED ON 10/05/2012 FROM FOURTH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU UNITED KINGDOM View Document
24/04/1224 April 2012	APPOINTMENT TERMINATED, SECRETARY SCRIP SECRETARIES LIMITED View Document
19/04/1219 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
11/12/1111 December 2011	Annual return made up to 11 December 2011 with full list of shareholders View Document
22/03/1122 March 2011	Annual return made up to 26 February 2011 with full list of shareholders View Document

23/04/1023 April 2010	APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED View Document
19/04/1019 April 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/04/1019 April 2010	COMPANY NAME CHANGED MGM GOLD MINING LIMITED CERTIFICATE ISSUED ON 19/04/10 View Document
15/04/1015 April 2010	CHANGE OF NAME 09/04/2010 View Document
01/04/101 April 2010	CORPORATE SECRETARY APPOINTED SCRIP SECRETARIES LIMITED View Document
19/03/1019 March 2010	DIRECTOR APPOINTED TOSHIAKI OTSUKA View Document
19/03/1019 March 2010	DIRECTOR APPOINTED JUN LIU View Document
19/03/1019 March 2010	DIRECTOR APPOINTED YOSHIMI IPPITSU View Document
19/03/1019 March 2010	DIRECTOR APPOINTED TOSHIO HOSOOKA View Document
19/03/1019 March 2010	DIRECTOR APPOINTED TAKUSHI MIYAO View Document
19/03/1019 March 2010	DIRECTOR APPOINTED AMARBAT AYUR View Document
19/03/1019 March 2010	DIRECTOR APPOINTED SHINYA TSUJI View Document
02/03/102 March 2010	APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES View Document
26/02/1026 February 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document