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AMARA MINING (SIERRA LEONE) LIMITED

Company number 04842192

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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)
07 Aug 2009 288a Secretary appointed miss catherine jane apthorpe
07 Aug 2009 288b Appointment terminated secretary philippa latham
05 Feb 2009 AA Full accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 23/07/08; full list of members
06 May 2008 288b Appointment terminated director charles lutyens
23 Sep 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 363a Return made up to 23/07/07; full list of members
24 Jul 2007 288a New director appointed
24 Jul 2007 288b Director resigned
08 Aug 2006 363s Return made up to 23/07/06; no change of members
08 Aug 2006 AA Full accounts made up to 31 December 2005
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288a New secretary appointed
30 Aug 2005 363s Return made up to 23/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Director resigned
01 Apr 2005 AA Full accounts made up to 31 December 2004
03 Dec 2004 288c Director's particulars changed
30 Nov 2004 CERTNM Company name changed cluff gold LIMITED\certificate issued on 30/11/04
21 Oct 2004 288a New director appointed
01 Sep 2004 88(2)R Ad 24/08/04--------- £ si 390147@.01=3901 £ ic 84304/88205
26 Aug 2004 88(2)R Ad 18/08/04--------- £ si 430459@.01=4304 £ ic 80000/84304
26 Aug 2004 363s Return made up to 23/07/04; full list of members
  • 363(288) ‐ Director's particulars changed