GAB GRAPHITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | CORPORATE DIRECTOR APPOINTED PYE MANAGEMENT SERVICES LIMITED |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALMS LIMITED |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | COMPANY NAME CHANGED HAMGYONG MINING LIMITED CERTIFICATE ISSUED ON 11/11/14 |
| 02/10/142 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM SUITE 1.18 83 VICTORIA STREET LONDON SW1H 0HW ENGLAND |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM MULBERRY HOUSE SUITES 21 & 22 583 FULHAM ROAD LONDON SW6 5UA UNITED KINGDOM |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM MULBERRY HOUSE SUITES 21 & 22 583 FULHAM ROAD LONDON SW6 5UA UNITED KINGDOM |
| 25/10/1225 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM SUITE 14 FIRST FLOOR 118 PICCADILLY MAYFAIR LONDON W1J 7NW UNITED KINGDOM |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR LINDEN JAMES HASTINGS BOYNE |
| 08/09/118 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY COLANTE LIMITED |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY GREENFIELD CAPITAL INTERNATIONAL LIMITED |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM SUITE 14 FIRST FLOOR 118 PICCADILLY MAYFAIR LONDON W1J 7NW UNITED KINGDOM |
| 14/04/1114 April 2011 | COMPANY NAME CHANGED ASIA METALS MINING LIMITED CERTIFICATE ISSUED ON 14/04/11 |
| 14/04/1114 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLANTE LIMITED / 06/09/2010 |
| 07/09/107 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LIMITED / 06/09/2010 |
| 07/09/107 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALMS LIMITED / 06/09/2010 |
| 07/09/107 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 17/12/0917 December 2009 | COMPANY NAME CHANGED NANO DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 17/12/09 |
| 14/12/0914 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/10/0912 October 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/09/099 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / STERLING FCS LTD / 10/08/2009 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALMS LIMITED / 01/08/2009 |
| 03/08/093 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLANTE LIMITED / 01/08/2009 |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR ADVANCE NANOTECH LTD |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED ALMS LIMITED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: SAVANNAH HOUSE, FIFTH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU |
| 30/11/0630 November 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 16/05/0616 May 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: SAVANNAH HOUSE FIFTH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU |
| 07/09/057 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 25 FIELDWAY, WAVERTREE GARDEN SUBURB, LIVERPOOL MERSEYSIDE L15 7LU |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 2ND FLOOR 32 HAYMARKET LONDON SW1Y 4TP |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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