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MANDIRI ARAFURA UTARA LIMITED

Company number 01937365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2009 CH03 Secretary's details changed for Rebecca Jayne Wright on 1 October 2009
09 Oct 2009 AP01 Appointment of Mr Roger Christopher Harrington as a director
30 Sep 2009 288b Appointment terminated director francis starkie
08 Jun 2009 363a Return made up to 01/06/09; full list of members
26 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
09 Jun 2008 363a Return made up to 01/06/08; full list of members
18 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Oct 2007 MEM/ARTS Memorandum and Articles of Association
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 288a New director appointed
25 Jun 2007 288b Director resigned
12 Jun 2007 363a Return made up to 01/06/07; full list of members
04 Jun 2007 AA Full accounts made up to 31 December 2006
09 Dec 2006 288a New director appointed
04 Aug 2006 AA Full accounts made up to 31 December 2005
20 Jun 2006 363a Return made up to 01/06/06; full list of members
17 May 2006 288c Secretary's particulars changed
03 Nov 2005 AA Full accounts made up to 31 December 2004
12 Aug 2005 288b Director resigned
08 Jul 2005 363a Return made up to 01/06/05; full list of members
11 Apr 2005 288c Director's particulars changed
29 Nov 2004 288b Director resigned
04 Oct 2004 288a New director appointed
23 Sep 2004 288c Secretary's particulars changed