AFFERRO MINING INC.

Company Documents

DateDescription
17/04/1317 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR OUSMANE KANE

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13/12/1213 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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13/12/1213 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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13/12/1213 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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13/12/1213 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07

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13/12/1213 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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12/10/1212 October 2012 BR004819 ADDRESS CHANGE 08/10/12
20 SOUTHAMPTON STREET, LONDON, WC2E 7QH

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12/10/1212 October 2012 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GUIDO EDWARD PAS / 08/10/2012

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12/10/1212 October 2012 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRY EVANS / 08/10/2012

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12/10/1212 October 2012 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LUIS GUILHERME CABRITA DA SILVA / 08/10/2012

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12/10/1212 October 2012 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / OUSMANE KANE / 08/10/2012

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12/10/1212 October 2012 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE NETHERWAY / 08/10/2012

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09/07/129 July 2012 DIRECTOR APPOINTED OUSMANE KANE

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR BORIS GRANOVSKY

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER HAIAT

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15/09/1115 September 2011 BR004819 NAME CHANGE 13/04/11 AFRICAN MINING INC.

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30/08/1130 August 2011 DIRECTOR APPOINTED BORIS GRANOVSKY

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR PETER DWERRYHOUSE

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR RODERICK MCKEEN

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK RHATIGAN

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30/08/1130 August 2011 DIRECTOR APPOINTED DAVID GEORGE NETHERWAY

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30/08/1130 August 2011 DIRECTOR APPOINTED LUIS GUILHERME CABRITA DA SILVA

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30/08/1130 August 2011 DIRECTOR APPOINTED DAVID BARRY EVANS

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22/08/1122 August 2011 BR004819 ADDRESS CHANGE 01/06/11
41 MAIDEN LANE, LONDON, WC2E 7LJ

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22/08/1122 August 2011 BR004819 NAME CHANGE 13/04/11 AFRICAN AURA MINING INC.

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08/08/118 August 2011 CHANGE OF NAME 05/08/11
AFRICAN AURA MINING INC.

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02/07/102 July 2010 CHANGE OF NAME 26/06/10
MANO RIVER RESOURCES INC.

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23/06/1023 June 2010 CHANGE IN ACCOUNTS DETAILS
N/A

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28/05/1028 May 2010 BR004819 ADDRESS CHANGE 22/02/10
125A THE BROADWAY, DIDCOT, OXFORDSHIRE, , OX11 8AW

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28/05/1028 May 2010 BR004819 NAME CHANGE 13/10/09 MANO RIVER RESOURCES INC.

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13/06/0613 June 2006 FULL GROUP ACCOUNTS MADE UP TO 31/01/06

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13/06/0613 June 2006 FULL GROUP ACCOUNTS MADE UP TO 31/01/05

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28/04/0528 April 2005 FULL ACCOUNTS MADE UP TO 31/01/04

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18/06/0418 June 2004 CHANGE OF ADDRESS 01/10/03
ROYAL

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29/04/0429 April 2004 FULL ACCOUNTS MADE UP TO 31/01/03

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29/04/0429 April 2004 FULL ACCOUNTS MADE UP TO 31/01/02

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29/04/0429 April 2004 BR004819 ADDRESS CHANGE 01/10/03
SUITE 1
12 STATION ROAD
DIDCOT
OXFORDSHIRE OX11 7LL

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24/08/0124 August 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01

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13/08/0113 August 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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13/08/0113 August 2001 FULL ACCOUNTS MADE UP TO 31/01/00

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24/02/9924 February 1999 INITIAL BRANCH REGISTRATION

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24/02/9924 February 1999 BR004819 REGISTERED

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24/02/9924 February 1999 BR004819 PAR APPOINTED
DR THOMAS GEE ELDER
5 ST MICHAELS HOUSE
WANTAGE
OXFORDSHIRE
OX12 9DE

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