CANALGOLD LIMITED

Company Documents

DateDescription
15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/07/1320 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 29/11/2012

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20/07/1320 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 29/11/2012

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20/07/1320 July 2013 Annual return made up to 27 May 2013 with full list of shareholders

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01/04/131 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEVERIDGE

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/05/1229 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/05/1131 May 2011 Annual return made up to 27 May 2011 with full list of shareholders

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM
C/O STEPHENSON HARWOOD
ONE ST PAULS CHURCHYARD
LONDON
EC4M 8SH

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04/06/104 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/06/091 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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02/06/082 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/06/076 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/11/0613 November 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/06/058 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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22/11/0422 November 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05

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17/06/0417 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM:
1 SAINT PAULS CHURCHYARD
LONDON
EC4M 8SH

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31/10/0331 October 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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10/06/0310 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW SECRETARY APPOINTED

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23/09/0223 September 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 SECRETARY RESIGNED

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17/09/0217 September 2002 DIRECTOR RESIGNED

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27/05/0227 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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