CYPRUS RESOURCES LTD

Company Documents

DateDescription
05/05/155 May 2015 FIRST GAZETTE

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15/01/1515 January 2015 Annual return made up to 11 October 2014 with full list of shareholders

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10/02/1410 February 2014 CURREXT FROM 31/10/2013 TO 30/04/2014

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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09/11/139 November 2013 DISS40 (DISS40(SOAD))

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08/11/138 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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29/10/1329 October 2013 FIRST GAZETTE

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04/12/124 December 2012 Annual return made up to 11 October 2012 with full list of shareholders

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03/08/123 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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08/11/118 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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18/07/1118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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03/11/103 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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14/10/1014 October 2010 APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/10/0915 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLINTON RAINFORD / 14/10/2009

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15/10/0915 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FTA SECRETARIES LTD / 14/10/2009

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24/07/0924 July 2009 31/10/08 TOTAL EXEMPTION FULL

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27/10/0827 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 SECRETARY'S CHANGE OF PARTICULARS / FTA COMPANY SECRETARIAL SERVICES LTD / 01/05/2008

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22/04/0822 April 2008 31/10/07 TOTAL EXEMPTION FULL

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11/12/0711 December 2007 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS

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10/12/0710 December 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: G OFFICE CHANGED 10/12/07 32A MEADOWCOURT ROAD BLACKHEATHNDON LONDON SE3 9DY

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10/09/0710 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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26/01/0726 January 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06

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02/11/062 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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21/10/0521 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 SECRETARY RESIGNED

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21/07/0521 July 2005 NEW SECRETARY APPOINTED

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09/05/059 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: G OFFICE CHANGED 09/05/05 1 MEPHAM STREET WATERLOO LONDON SE1 8RL

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21/02/0521 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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01/02/051 February 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04

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28/10/0428 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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26/01/0426 January 2004 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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10/03/0310 March 2003 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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11/12/0211 December 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: G OFFICE CHANGED 11/12/02 NUMBER 1 MEPHAM STREET LONDON SE1 8SH

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25/10/0225 October 2002 DIRECTOR'S PARTICULARS CHANGED

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23/11/0123 November 2001 DIRECTOR'S PARTICULARS CHANGED

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04/11/014 November 2001 REGISTERED OFFICE CHANGED ON 04/11/01 FROM: G OFFICE CHANGED 04/11/01 5 SHERWOOD STREET LONDON W1F 7BW

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27/10/0127 October 2001 NEW DIRECTOR APPOINTED

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27/10/0127 October 2001 DIRECTOR RESIGNED

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11/10/0111 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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