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ALLIED GOLD RESOURCES LTD

Company number 05851677

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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)
15 Aug 2012 TM01 Termination of appointment of Roman Ilavsky as a director
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
25 May 2012 TM01 Termination of appointment of Terence Clifford-Amos as a director
18 May 2012 AP01 Appointment of Professor Francesco Fucilla as a director
10 Nov 2011 AP01 Appointment of Mr William Alexander Fucilla as a director
11 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
16 May 2011 TM01 Termination of appointment of George Nemeth as a director
21 Apr 2011 CH01 Director's details changed for Mr George Csaba Nemeth on 20 April 2011
22 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
02 Aug 2010 AP01 Appointment of Dr Terence Clifford-Amos as a director
23 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Frantisek Suchy on 20 June 2010
22 Jun 2010 CH01 Director's details changed for Roman Ilavsky on 20 June 2010
23 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
09 Dec 2009 AP03 Appointment of Michael Goodrich as a secretary
12 Oct 2009 AP01 Appointment of Bruno Denantes as a director
09 Sep 2009 287 Registered office changed on 09/09/2009 from 4TH floor 150-152 fenchurch street london EC3M 6BB
09 Sep 2009 288b Appointment terminated secretary linda holdeman
07 Jul 2009 363a Return made up to 20/06/09; full list of members
25 Mar 2009 288a Director appointed george csaba nemeth
19 Mar 2009 AUD Auditor's resignation
18 Mar 2009 AUD Auditor's resignation
06 Mar 2009 288c Director's change of particulars / adrian eyre / 02/03/2009
11 Feb 2009 AA Group of companies' accounts made up to 30 June 2008