NEPTUNE MINERALS LIMITED

Company number 05430745

Date	Type	Description	View / Download
12 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(2 pages)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 751,596.180	(4 pages)
01 Jul 2010	TM01	Termination of appointment of Douglas Winton as a director	(1 page)
29 Jun 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(29 pages)
23 Jun 2010	88(2)	Ad 15/09/09-15/09/09 gbp si 82110540@0.005=410552.7 gbp ic 750929.52/1161482.22	(2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Christopher John Rowe on 25 March 2010	(3 pages)
15 Apr 2010	CH01	Director's details changed	(3 pages)
15 Apr 2010	CH01	Director's details changed for Mr. Douglas Harry Winton on 25 March 2010	(3 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
15 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(42 pages)
06 Nov 2009	AD01	Registered office address changed from 44 Southampton Buildings London WC2A 1AP on 6 November 2009	(2 pages)
06 Nov 2009	TM02	Termination of appointment of Emcee Nominees Limited as a secretary	(2 pages)
06 Nov 2009	AP04	Appointment of Cargil Management Services Limited as a secretary	(3 pages)
27 Jul 2009	288c	Director's Change of Particulars / christopher rowe / 27/07/2009 / HouseName/Number was: , now: 173/102; Street was: 104A belgrave road, now: miller street pyrmont; Post Town was: london, now: sydney; Region was: , now: new south wales, 2009; Post Code was: SW1V 2BJ, now: ; Country was: , now: australia	(1 page)
11 Jun 2009	363a	Return made up to 20/04/09; bulk list available separately	(9 pages)
03 Jun 2009	288b	Appointment Terminated Secretary simon mcdonald	(1 page)
03 Jun 2009	288b	Appointment Terminated Director simon mcdonald	(1 page)
06 May 2009	288b	Appointment Terminated Director sadiq currimbhoy	(1 page)
26 Mar 2009	288b	Appointment Terminated Director john goodwin	(1 page)
26 Feb 2009	288b	Appointment Terminated Director richard gorton	(1 page)
11 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
11 Feb 2009	288a	Director appointed peter adrian vanderspuy	(2 pages)
11 Feb 2009	288b	Appointment Terminated Director john feenan	(1 page)
11 Feb 2009	288a	Director appointed douglas harry winton	(2 pages)
11 Feb 2009	288a	Director appointed christopher john rowe	(2 pages)