LATIN AMERICAN MINING MONITORING PROGRAMME
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/11/1828 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 19 THE CHASE BROMLEY BR1 3DE ENGLAND |
| 13/11/1813 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/11/1813 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/04/182 April 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM COMMUNITY HOUSE SOUTH STREET BROMLEY BR1 1RH |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA VIRGINIA MILLS / 31/12/2016 |
| 23/03/1623 March 2016 | 23/03/16 NO MEMBER LIST |
| 11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA VIOLETA DRAGODAN / 25/11/2015 |
| 23/03/1523 March 2015 | 23/03/15 NO MEMBER LIST |
| 03/01/153 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MS ELENA VIOLETA DRAGODAN |
| 18/04/1418 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE WALKER |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 19 THE CHASE BROMLEY KENT BR1 3DE |
| 24/03/1424 March 2014 | SAIL ADDRESS CHANGED FROM: 19 THE CHASE BROMLEY KENT BR1 3DE ENGLAND |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM COMMUNITY HOUSE SOUTH STREET BROMLEY BR1 1RH ENGLAND |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ELIZABETH WATSON / 24/03/2014 |
| 24/03/1424 March 2014 | 23/03/14 NO MEMBER LIST |
| 07/01/147 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/05/139 May 2013 | 23/03/13 NO MEMBER LIST |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/03/1226 March 2012 | 23/03/12 NO MEMBER LIST |
| 25/03/1225 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COSGROVE |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/05/1114 May 2011 | 23/03/11 NO MEMBER LIST |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MS SUSAN COSGROVE |
| 27/03/1027 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLDHAM |
| 25/03/1025 March 2010 | 23/03/10 NO MEMBER LIST |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW DOWLING / 01/10/2009 |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DAVID OLDHAM / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH WALKER / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH WATSON / 01/10/2009 |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED DIANA MILLS |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED PAUL MATTHEW DOWLING |
| 30/03/0930 March 2009 | ANNUAL RETURN MADE UP TO 23/03/09 |
| 28/01/0928 January 2009 | 31/03/08 PARTIAL EXEMPTION |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR JANET BASELEY |
| 14/05/0814 May 2008 | ANNUAL RETURN MADE UP TO 23/03/08 |
| 28/01/0828 January 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | ANNUAL RETURN MADE UP TO 23/03/07 |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | ANNUAL RETURN MADE UP TO 23/03/06 |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | ANNUAL RETURN MADE UP TO 23/03/05 |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | ANNUAL RETURN MADE UP TO 23/03/04 |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/03/0328 March 2003 | ANNUAL RETURN MADE UP TO 23/03/03 |
| 28/03/0228 March 2002 | ANNUAL RETURN MADE UP TO 23/03/02 |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | ANNUAL RETURN MADE UP TO 23/03/01 |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | ALTERMEMORANDUM22/04/00 |
| 29/03/0029 March 2000 | ANNUAL RETURN MADE UP TO 23/03/00 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/04/9918 April 1999 | ANNUAL RETURN MADE UP TO 23/03/99 |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 113 HIGHLANDS ROAD SHORTLANDS BROMLEY KENT, BR1 4AA |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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