NATURAL RESOURCE CHARTER LIMITED

Company number 07645971

Date	Type	Description	View / Download
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
02 Jun 2015	AR01	Annual return made up to 24 May 2015 no member list	(4 pages)
17 Nov 2014	AD01	Registered office address changed from 1 1 Knightrider Court 2Nd Floor London EC4V 5BJ England to 1 Knightrider Court 2Nd Floor London EC4V 5BJ on 17 November 2014	(1 page)
12 Nov 2014	AD01	Registered office address changed from 2Nd Floor Knightrider Court London Greater London EC4V 5BJ to 1 1 Knightrider Court 2Nd Floor London EC4V 5BJ on 12 November 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Joseph Charles Bell as a director on 20 October 2014	(2 pages)
15 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
11 Jul 2014	TM01	Termination of appointment of Karina Litvack as a director	(1 page)
08 Jul 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 December 2013	(1 page)
27 May 2014	AR01	Annual return made up to 24 May 2014 no member list	(3 pages)
19 Jul 2013	TM01	Termination of appointment of Luisa Diogo as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Alan Detheridge as a director	(3 pages)
14 Jun 2013	AP01	Appointment of Karina Audrey Litvack as a director	(3 pages)
30 May 2013	AR01	Annual return made up to 24 May 2013 no member list	(3 pages)
23 May 2013	TM01	Termination of appointment of Shengman Zhang as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Ernesto De Leon as a director	(2 pages)
23 May 2013	TM01	Termination of appointment of Mohamed Ibrahim as a director	(2 pages)
23 May 2013	AP01	Appointment of Anthony James Venables as a director	(3 pages)
23 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Officer changes 05/05/2013	(19 pages)
15 Feb 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
04 Feb 2013	AA01	Previous accounting period extended from 31 May 2012 to 31 October 2012	(1 page)
11 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jul 2012	AR01	Annual return made up to 24 May 2012 no member list	(5 pages)