MS MINERALS LIMITED

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DateDescription
25/09/1925 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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14/05/1914 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECILE GUILLAUME

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14/05/1914 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2019

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14/05/1914 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE GUILLAUME

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24/04/1924 April 2019 CESSATION OF MS SAS AS A PSC

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23/04/1923 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MS SAS

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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05/02/195 February 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2019

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05/02/195 February 2019 NOTIFICATION OF PSC STATEMENT ON 24/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE GUILLAUME / 30/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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12/01/1712 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/11/161 November 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/01/1627 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / CECILE BOURSIN / 07/04/2014

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02/10/152 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/01/1530 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MME CECILE BOURSIN / 20/01/2015

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE GUILLAUME / 20/01/2015

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29/12/1429 December 2014 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/02/1421 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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24/09/1324 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/02/131 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE GUILLAUME / 24/01/2013

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/07/1217 July 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012

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14/02/1214 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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03/10/113 October 2011 31/12/10 TOTAL EXEMPTION FULL

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31/01/1131 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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21/09/1021 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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11/02/1011 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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11/02/1011 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CECILE BOURSIN / 24/01/2010

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11/02/1011 February 2010 SAIL ADDRESS CREATED

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM C/O CHAMBRE DE COMMERCE FRANCAISE DE GRANDE BRETAGNE LINCOLN HOUSE 300 HIGH HOLBORN LONDON WC1V 7JH

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE GUILLAUME / 24/01/2010

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10/02/1010 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 24/01/2010

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05/11/095 November 2009 31/12/08 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 LOCATION OF REGISTER OF MEMBERS

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03/07/083 July 2008 CURRSHO FROM 31/01/2009 TO 31/12/2008

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM C/O FRENCH CHAMBER OF COMMERCE IN GREAT BRITAIN 21 DARTMOUTH STREET, WESTMINSTER LONDON SW1H 9BP

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24/01/0824 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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