VOSTOK MINING LIMITED

Company Documents

DateDescription
28/05/1328 May 2013 STRUCK OFF AND DISSOLVED

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12/02/1312 February 2013 FIRST GAZETTE

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03/03/123 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CHARTERS

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11/07/1111 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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05/11/105 November 2010 31/12/09 TOTAL EXEMPTION FULL

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27/09/1027 September 2010 DIRECTOR APPOINTED MR DAVID JOHN CHARTERS

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08/09/108 September 2010 Annual return made up to 22 June 2010 with full list of shareholders

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CHARTERS

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 December 2008

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02/07/092 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0817 December 2008 31/12/06 TOTAL EXEMPTION FULL

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17/12/0817 December 2008 31/12/05 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARTERS / 02/04/2008

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11/10/0711 October 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS; AMEND

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17/09/0717 September 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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04/07/064 July 2006 STRIKE-OFF ACTION DISCONTINUED

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04/07/064 July 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/06/04

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 DELIVERY EXT'D 3 MTH 30/06/05

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06/04/066 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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06/04/066 April 2006 S-DIV
01/02/06

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06/04/066 April 2006 SUB DIVISION 01/02/06

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13/03/0613 March 2006 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS; AMEND

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13/03/0613 March 2006

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21/02/0621 February 2006 51000 SH AT 10P INSTEAD 60000

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13/12/0513 December 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 FIRST GAZETTE

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03/08/053 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/06/059 June 2005 S-DIV
18/05/05

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW SECRETARY APPOINTED

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19/07/0419 July 2004 SECRETARY RESIGNED

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19/07/0419 July 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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