MULTIPLEX RESOURCES (KAZAKHSTAN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/1524 July 2015 | AUDITOR'S RESIGNATION |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM PAUL SAGE / 19/12/2014 |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 15/11/1415 November 2014 | DISS40 (DISS40(SOAD)) |
| 13/11/1413 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED ANTHONY WILLIAM PAUL SAGE |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSA* ARIELO |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FABIO MASOTTI |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE ARITI |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM THE CLOCK HOUSE, 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 31/10/1331 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 31/10/1231 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSA* ANSELMO ARIELO / 01/10/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO SAMPAIO MASOTTI / 27/09/2012 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/11/1118 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY MS CORPORATE SECRETARY LIMITED |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSA* ANSELMO ARIELO / 30/04/2010 |
| 09/12/099 December 2009 | AUDITOR'S RESIGNATION |
| 16/11/0916 November 2009 | SECTION 519 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE ANSELMO ARIELO / 05/08/2009 |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 04/08/094 August 2009 | DIRECTOR APPOINTED GIUSEPPE VINCE ARITI |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOHM |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED FABIO SAMPAIO MASOTTI |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR BERT MACNABB |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR EDSON RIBEIRO |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED JOSE ANSELMO ARIELO |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED MICHAEL ANDREW BOHM |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN RICHARDS |
| 15/02/0815 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/06/0714 June 2007 | NC DEC ALREADY ADJUSTED 04/05/07 |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 04/05/054 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/07/035 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/08/0120 August 2001 | AUDITOR'S RESIGNATION |
| 29/05/0129 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | S366A DISP HOLDING AGM 24/01/00 |
| 05/01/005 January 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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