GRAM CALEDON RESOURCES LIMITED

Company number 03993115

Date	Type	Description	View / Download
24 Nov 2015	TM01	Termination of appointment of Brett James Garland as a director on 18 November 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Mark Frederick Trevan as a director on 31 October 2015	(1 page)
16 Oct 2015	AA	Full accounts made up to 31 December 2014	(47 pages)
11 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,430,596.935	(11 pages)
11 Jun 2015	AD02	Register inspection address has been changed from The Pavillions Bridgewater Road Bristol Bristol BS9 6ZZ to C/O Jeremy Gorman 58D Clifton Gardens London W9 1AU	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(47 pages)
07 Oct 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 7 October 2014	(1 page)
21 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,430,596.935	(11 pages)
20 May 2014	CH01	Director's details changed for Mark Frederick Trevan on 20 May 2014	(2 pages)
20 May 2014	CH01	Director's details changed for Zezhong Li on 20 May 2014	(2 pages)
20 May 2014	CH01	Director's details changed for Shenbo Liu on 20 May 2014	(2 pages)
30 Apr 2014	CH01	Director's details changed for Shenbo Liu on 14 April 2014	(3 pages)
30 Apr 2014	CH01	Director's details changed for Mark Frederick Trevan on 17 April 2014	(3 pages)
03 Oct 2013	CH01	Director's details changed for Zezhong Li on 15 February 2013	(3 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(46 pages)
21 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(12 pages)
01 Mar 2013	TM01	Termination of appointment of Jinsong Zhong as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Xiaohui Ye as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Liang Xie as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Peter Shou as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Brett James Garland as a director	(3 pages)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	(53 pages)
23 Nov 2012	TM01	Termination of appointment of Peter Seear as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Liangxian Chen as a director	(2 pages)
16 Nov 2012	CERTNM	Company name changed caledon resources LIMITED\certificate issued on 16/11/12 RES15 ‐ Change company name resolution on 2012-11-07	(2 pages)