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AMARA MINING (MALI) LIMITED

Company number 05629715

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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 288b Appointment Terminated Secretary philippa latham
25 Nov 2008 363a Return made up to 21/11/08; full list of members
27 Oct 2008 AA Accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 21/11/07; full list of members
21 Jul 2008 288b Appointment Terminated Director charles lutyens
23 Sep 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 288a New director appointed
28 Dec 2006 363s Return made up to 21/11/06; full list of members
28 Dec 2006 363(288) Director resigned
02 Feb 2006 287 Registered office changed on 02/02/06 from: 5 old bailey london EC4M 7JX
02 Feb 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Secretary resigned
20 Jan 2006 288a New secretary appointed
20 Jan 2006 288a New director appointed
20 Jan 2006 288a New director appointed
20 Jan 2006 288a New director appointed
13 Jan 2006 CERTNM Company name changed mm&s (5050) LIMITED\certificate issued on 13/01/06
21 Nov 2005 NEWINC Incorporation