BAOBAB RESOURCES - History of Changes


DateDescription
2019-10-24 update website_status OK => DomainNotFound
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-09 delete chairman Dr Martin van Wijngaarden
2019-10-09 delete otherexecutives Dr Martin van Wijngaarden
2019-10-09 insert otherexecutives Rudolph de Bruin
2019-10-09 delete person Dr Martin van Wijngaarden
2019-10-09 insert person Rudolph de Bruin
2019-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN VAN WIJNGAARDEN
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-03-13 delete person CHERYL ANNE WILSON
2019-03-13 delete secretary CHERYL ANNE WILSON
2019-03-13 insert otherexecutives LUKE KARL KNIGHT
2019-03-13 insert person LUKE KARL KNIGHT
2018-12-23 delete source_ip 202.72.184.45
2018-12-23 insert source_ip 202.59.111.174
2018-10-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL WILSON
2018-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-06-19 delete otherexecutives NEIL ANDREW HERRICK
2018-06-19 delete person NEIL ANDREW HERRICK
2018-06-19 update number_of_registered_officers 9 => 8
2018-06-11 update statutory_documents DIRECTOR APPOINTED LUKE KARL KNIGHT
2018-04-24 delete otherexecutives Neil Herrick
2018-04-24 insert otherexecutives Maddie Srivastava
2018-04-24 delete person Neil Herrick
2018-04-24 delete phone (+44) 7813 498 098
2018-04-24 insert address Rua Joseph Ki-Zerbo 255 Bairro Coop Maputo Mozambique
2018-04-24 insert associated_investor GE Capital
2018-04-24 insert person Maddie Srivastava
2018-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HERRICK
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-30 update person_nationality BEN ANGUS JAMES: NEW ZEALAND => NEW ZEALANDER
2018-03-22 update person_description Karl van Turnhout => Karl van Turnhout
2018-03-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-03-07 update company_status Active - Proposal to Strike off => Active
2018-01-09 update statutory_documents DISS40 (DISS40(SOAD))
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2018-01-07 update company_status Active => Active - Proposal to Strike off
2018-01-02 update statutory_documents FIRST GAZETTE
2017-11-07 delete otherexecutives SALLY ANN EDE-GOLIGHTLY
2017-11-07 delete person SALLY ANN EDE-GOLIGHTLY
2017-11-07 insert otherexecutives MADHUKER SRIVASTAVA
2017-11-07 insert person MADHUKER SRIVASTAVA
2017-10-23 update website_status OK => DomainNotFound
2017-09-05 update statutory_documents DIRECTOR APPOINTED MADHUKER SRIVASTAVA
2017-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY EDE-GOLIGHTLY
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-02-02 insert otherexecutives Sally Ede-Golightly
2017-02-02 insert person Sally Ede-Golightly
2017-01-22 delete otherexecutives JEREMY BEWICK DOWLER
2017-01-22 delete person JEREMY BEWICK DOWLER
2017-01-22 insert chairman MARTIN VAN WIJNGAARDEN
2017-01-22 insert otherexecutives MARTIN VAN WIJNGAARDEN
2017-01-22 insert otherexecutives SALLY ANN EDE-GOLIGHTLY
2017-01-22 insert person MARTIN VAN WIJNGAARDEN
2017-01-22 insert person SALLY ANN EDE-GOLIGHTLY
2017-01-22 update number_of_registered_officers 8 => 9
2016-12-18 update person_description Dr Martin van Wijngaarden => Dr Martin van Wijngaarden
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-12 delete contact_pages_linkeddomain redkinetic.com
2016-09-12 delete contact_pages_linkeddomain tangelocreative.com.au
2016-09-12 delete index_pages_linkeddomain redkinetic.com
2016-09-12 delete index_pages_linkeddomain tangelocreative.com.au
2016-09-12 delete management_pages_linkeddomain redkinetic.com
2016-09-12 delete management_pages_linkeddomain tangelocreative.com.au
2016-09-12 delete projects_pages_linkeddomain redkinetic.com
2016-09-12 delete projects_pages_linkeddomain tangelocreative.com.au
2016-09-12 delete terms_pages_linkeddomain redkinetic.com
2016-09-12 delete terms_pages_linkeddomain tangelocreative.com.au
2016-08-31 update statutory_documents 22/08/16 STATEMENT OF CAPITAL GBP 9112086.64
2016-08-22 update statutory_documents 12/08/16 STATEMENT OF CAPITAL GBP 8449586.64
2016-06-22 update statutory_documents SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LIMITED 1ST FLOOR, SUITE E 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL UNITED KINGDOM
2016-06-22 update statutory_documents DIRECTOR APPOINTED SALLY ANN EDE-GOLIGHTLY
2016-06-20 update statutory_documents DIRECTOR APPOINTED MR MARTIN VAN WIJNGAARDEN
2016-06-02 insert chairman Dr Martin van Wijngaarden
2016-06-02 insert otherexecutives Dr Martin van Wijngaarden
2016-06-02 insert person Dr Martin van Wijngaarden
2016-06-02 update person_title Neil Herrick: Non - Executive Director / Interim Non - Executive Chairman; Non - Executive Director / Interim Non - Executive Chairman ( AMED ); Director => Non - Executive Director; Director
2016-05-16 delete chairman Mr Jeremy Dowler
2016-05-16 insert otherexecutives Neil Herrick
2016-05-16 delete address 14 Emerald Terrace West Perth West Australia, 6005
2016-05-16 delete address 14 Emerald Terrace West Perth Western Australia, 6005
2016-05-16 delete address PO Box 1229, Fremantle, WA 6959
2016-05-16 delete contact_pages_linkeddomain londonstockexchange.com
2016-05-16 delete fax (+618) 9322 3244
2016-05-16 delete index_pages_linkeddomain londonstockexchange.com
2016-05-16 delete management_pages_linkeddomain londonstockexchange.com
2016-05-16 delete person Mr Graham Anderson
2016-05-16 delete person Mr Jeremy Dowler
2016-05-16 delete phone (+258) 21 415 200
2016-05-16 delete phone (+61) 8 9211 0600
2016-05-16 delete phone (+61) 8 9322 3244
2016-05-16 delete projects_pages_linkeddomain londonstockexchange.com
2016-05-16 delete terms_pages_linkeddomain londonstockexchange.com
2016-05-16 insert alias Baobab Resources ltd.
2016-05-16 insert person Neil Herrick
2016-05-16 insert phone (+258) 21 486 401
2016-05-16 insert phone (+258) 21 486 404
2016-05-16 update description
2016-05-16 update person_description Mr Ben James => Ben James
2016-05-16 update person_description Carlo Baravalle => Carlo Baravalle
2016-05-16 update person_description Dr David Twist => Dr David Twist
2016-05-16 update person_description Elisa Vicente => Elisa Vicente
2016-05-16 update person_description Fatima Sing Sang Neto => Fatima Sing Sang Neto
2016-05-16 update person_description Frank Eagar => Frank Eagar
2016-05-16 update person_description Mr Iain Plews => Iain Plews
2016-05-16 update person_description Karl van Turnhout => Karl van Turnhout
2016-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER
2016-04-10 delete person GRAHAM ANDERSON
2016-04-10 delete secretary GRAHAM ANDERSON
2016-04-10 insert person CHERYL ANNE WILSON
2016-04-10 insert secretary CHERYL ANNE WILSON
2016-03-12 update website_status OK => DomainNotFound
2016-03-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-07 update accounts_next_due_date 2015-12-31 => 2017-03-31
2016-02-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-01-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-01-13 update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 6602429.59
2015-12-07 update returns_last_madeup_date 2014-10-12 => 2015-10-12
2015-12-07 update returns_next_due_date 2015-11-09 => 2016-11-09
2015-11-26 update statutory_documents 12/10/15 NO MEMBER LIST
2015-11-11 update statutory_documents 18/09/15 STATEMENT OF CAPITAL GBP 5277429.59
2015-11-06 update statutory_documents SECRETARY APPOINTED CHERYL ANNE WILSON
2015-11-06 update statutory_documents 19/06/15 STATEMENT OF CAPITAL GBP 4224054.67
2015-11-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM ANDERSON
2015-10-16 update website_status OK => FlippedRobots
2015-08-15 insert otherexecutives NEIL ANDREW HERRICK
2015-08-15 insert person NEIL ANDREW HERRICK
2015-08-15 update name BAOBAB RESOURCES PLC => BAOBAB RESOURCES LIMITED
2015-08-15 update number_of_registered_officers 7 => 8
2015-08-07 update company_category Public Limited Company => Private Limited Company
2015-08-07 update name BAOBAB RESOURCES PLC => BAOBAB RESOURCES LIMITED
2015-07-28 update statutory_documents DIRECTOR APPOINTED NEIL ANDREW HERRICK
2015-07-15 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2015-07-15 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2015-07-15 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:15/07/2015
2015-07-15 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-04-30 update statutory_documents 23/04/15 STATEMENT OF CAPITAL GBP 3496717.59
2015-03-10 delete otherexecutives MOHAN LAL KAUL
2015-03-10 delete person MOHAN LAL KAUL
2015-03-10 update number_of_registered_officers 8 => 7
2015-02-26 delete associated_investor Apax Partners
2015-02-26 insert person Elisa Vicente
2015-02-26 insert person Fatima Sing Sang Neto
2015-02-26 insert person Karl van Turnhout
2015-02-26 update person_description Carlo Baravalle => Carlo Baravalle
2015-02-26 update person_description Mr Frank Eagar => Frank Eagar
2015-02-26 update person_description Mr Ben James => Mr Ben James
2015-02-26 update person_description Mr Graham Anderson => Mr Graham Anderson
2015-02-26 update person_description Mr Iain Plews => Mr Iain Plews
2015-02-26 update person_description Mr Jeremy Dowler => Mr Jeremy Dowler
2015-02-23 delete address Suite 25, South Terrace Piazza 26-36 South Terrace Fremantle, West Australia, 6160
2015-02-23 delete fax (+618) 9430 7664
2015-02-23 delete phone (+618) 9430 7151
2015-02-23 insert address 14 Emerald Terrace West Perth Western Australia, 6005
2015-02-23 insert phone (+61) 8 9322 3244
2015-02-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAN KAUL
2014-12-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-14 delete address Rua de França 19 Coop Maputo, Moçambique
2014-11-14 insert address 14 Emerald Terrace West Perth West Australia, 6005
2014-11-14 insert address Rua Fernão Melo e Castro 261 Bairro Sommerschield Maputo, Moçambique
2014-11-14 insert fax (+618) 9322 3244
2014-11-14 insert phone (+618) 9211 0600
2014-11-07 update returns_last_madeup_date 2013-10-12 => 2014-10-12
2014-11-07 update returns_next_due_date 2014-11-09 => 2015-11-09
2014-10-13 update statutory_documents 12/10/14 NO MEMBER LIST
2014-10-09 delete otherexecutives JONATHAN PAUL BINGHAM BEARDSWORTH
2014-10-09 delete person JONATHAN PAUL BINGHAM BEARDSWORTH
2014-10-09 insert otherexecutives FRANCIS JOHN EAGAR
2014-10-09 insert person FRANCIS JOHN EAGAR
2014-08-28 update person_description Mr Jonathan Beardsworth => Jonathan Beardsworth
2014-08-28 update person_title Jonathan Beardsworth: Non - Executive Director; Principal at Cutfield Freeman & Co; Chairman of the Remuneration Committee; Director; Non Executive => Chairman of the Remuneration Committee; Non Executive
2014-08-28 update person_title Mr Frank Eagar: Chartered Accountant; Member of the South African Institute of Chartered Accountants; Chief Financial Officer; Member of the Management Team => Chartered Accountant; Member of the South African Institute of Chartered Accountants; Finance Director; Chief Financial Officer; Member of the Management Team
2014-08-28 update statutory_documents DIRECTOR APPOINTED MR FRANCIS JOHN EAGAR
2014-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEARDSWORTH
2014-07-19 delete index_pages_linkeddomain abn-ir.net
2014-07-19 insert contact_pages_linkeddomain royalitcloud.com.au
2014-07-19 insert index_pages_linkeddomain royalitcloud.com.au
2014-07-19 insert management_pages_linkeddomain royalitcloud.com.au
2014-07-19 insert projects_pages_linkeddomain royalitcloud.com.au
2014-07-19 insert terms_pages_linkeddomain royalitcloud.com.au
2014-03-12 update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 3423384.26
2014-03-12 update statutory_documents 27/12/13 STATEMENT OF CAPITAL GBP 3153384.26
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update statutory_documents COMPANY BUSINESS 30/12/2013
2014-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-12-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-04 delete person Christian Kunze
2013-11-07 update returns_last_madeup_date 2012-10-12 => 2013-10-12
2013-11-07 update returns_next_due_date 2013-11-09 => 2014-11-09
2013-10-16 update statutory_documents 10/10/13 STATEMENT OF CAPITAL GBP 3068384.26
2013-10-14 update statutory_documents 12/10/13 NO MEMBER LIST
2013-10-08 update statutory_documents 04/10/13 STATEMENT OF CAPITAL GBP 3018384.26
2013-09-05 insert cfo Mr Frank Eagar
2013-09-05 insert person Mr Frank Eagar
2013-07-21 update website_status ServerDown => OK
2013-07-04 insert otherexecutives CARLO BARAVALLE
2013-07-04 insert person CARLO BARAVALLE
2013-07-04 update number_of_registered_officers 7 => 8
2013-07-04 update person_usual_residence_country DAVID TWIST: CHANNEL ISLANDS => GUERNSEY
2013-07-04 delete otherexecutives JON ALEXANDER IRWIN CROWE
2013-07-04 delete person JON ALEXANDER IRWIN CROWE
2013-07-04 insert otherexecutives MOHAN LAL KAUL
2013-07-04 insert person MOHAN LAL KAUL
2013-07-02 update statutory_documents 27/06/13 STATEMENT OF CAPITAL GBP 3011134.26
2013-07-01 update person_identity_version BEN ANGUS JAMES: 0001 => 0002
2013-07-01 update person_identity_version JONATHAN PAUL BINGHAM BEARDSWORTH: 0001 => 0003
2013-07-01 update person_usual_residence_country BEN ANGUS JAMES: AUSTRALIA => MOZAMBIQUE
2013-06-29 insert otherexecutives DAVID TWIST
2013-06-29 insert person DAVID TWIST
2013-06-29 update number_of_registered_officers 6 => 7
2013-06-27 update statutory_documents 25/06/13 STATEMENT OF CAPITAL GBP 3003134.26
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-12 => 2012-10-12
2013-06-23 update returns_next_due_date 2012-11-09 => 2013-11-09
2013-06-19 update statutory_documents AUDITOR'S RESIGNATION
2013-06-11 update statutory_documents AUDITOR'S RESIGNATION
2013-05-27 update website_status OK => ServerDown
2013-05-21 update statutory_documents DIRECTOR APPOINTED DR MOHAN LAL KAUL
2013-05-20 delete otherexecutives Mr Jon Crowe
2013-05-20 insert otherexecutives Dr Mohan Kaul
2013-05-20 delete person Mr Jon Crowe
2013-05-20 insert person Dr Mohan Kaul
2013-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON CROWE
2013-04-19 update statutory_documents 16/04/13 STATEMENT OF CAPITAL GBP 3001134.26
2013-02-20 update statutory_documents 12/02/13 STATEMENT OF CAPITAL GBP 2993134.26
2013-02-18 insert otherexecutives Carlo Baravalle
2013-02-18 insert associated_investor Apax Partners
2013-02-18 insert person Carlo Baravalle
2013-02-04 update website_status OK
2013-02-01 update statutory_documents 30/01/13 STATEMENT OF CAPITAL GBP 2991234.26
2013-01-30 update statutory_documents DIRECTOR APPOINTED CARLO BARAVALLE
2013-01-30 update statutory_documents 29/01/13 STATEMENT OF CAPITAL GBP 2983734.26
2013-01-24 update statutory_documents 22/01/13 STATEMENT OF CAPITAL GBP 2733734.26
2013-01-23 update statutory_documents 22/01/13 STATEMENT OF CAPITAL GBP 2729234.26
2013-01-21 update website_status FlippedRobotsTxt
2013-01-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-01-14 insert address 27/28 Eastcastle Street London, W1W 8DHN United Kingdom
2013-01-08 update statutory_documents 02/01/13 STATEMENT OF CAPITAL GBP 2717734.26
2012-12-21 delete address Dua de Franca 19 Coop Maputo, Moçambique
2012-12-21 insert address Rua de França 19 Coop Maputo, Moçambique
2012-12-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-07 delete phone (+258) 251 621145
2012-12-07 insert address Dua de Franca 19 Coop Maputo, Moçambique
2012-12-07 insert person Christian Kunze
2012-12-07 insert phone (+258) 21 415 200
2012-11-15 delete person Mr Martin Spence
2012-11-15 insert person David Twist
2012-10-30 update statutory_documents 12/10/12 NO MEMBER LIST
2012-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN ANGUS JAMES / 01/06/2012
2012-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL BINGHAM BEARDSWORTH / 31/10/2011
2012-08-29 update statutory_documents 24/08/12 STATEMENT OF CAPITAL GBP 2646379
2012-08-28 update statutory_documents DIRECTOR APPOINTED MR DAVID TWIST
2012-08-28 update statutory_documents 05/07/12 STATEMENT OF CAPITAL GBP 2641379
2012-04-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-19 update statutory_documents 13/04/12 STATEMENT OF CAPITAL GBP 2141379
2012-03-27 update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 2131379
2012-01-27 update statutory_documents 25/01/12 STATEMENT OF CAPITAL GBP 1901379
2012-01-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-19 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-11-30 update statutory_documents 24/11/11 STATEMENT OF CAPITAL GBP 1890129
2011-11-01 update statutory_documents 12/10/11 FULL LIST
2011-08-10 update statutory_documents SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC PO BOX 82, THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH UNITED KINGDOM
2011-04-20 update statutory_documents 19/04/11 STATEMENT OF CAPITAL GBP 1876379
2011-04-14 update statutory_documents 04/04/11 STATEMENT OF CAPITAL GBP 1760129
2011-03-31 update statutory_documents 28/03/11 STATEMENT OF CAPITAL GBP 1758091.86
2011-03-10 update statutory_documents 09/03/11 STATEMENT OF CAPITAL GBP 1742202.98
2011-03-10 update statutory_documents 09/03/11 STATEMENT OF CAPITAL GBP 1749702.98
2011-03-04 update statutory_documents 03/03/11 STATEMENT OF CAPITAL GBP 1738452.98
2011-02-23 update statutory_documents 21/02/11 STATEMENT OF CAPITAL GBP 1688987.26
2011-01-28 update statutory_documents 25/01/11 STATEMENT OF CAPITAL GBP 1666237.26
2011-01-14 update statutory_documents 10/01/11 STATEMENT OF CAPITAL GBP 1635375.59
2011-01-14 update statutory_documents 10/01/11 STATEMENT OF CAPITAL GBP 1639132.6
2011-01-14 update statutory_documents 10/01/11 STATEMENT OF CAPITAL GBP 1654718.66
2010-12-22 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-09 update statutory_documents 12/10/10 BULK LIST
2010-12-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-12-07 update statutory_documents 02/12/10 STATEMENT OF CAPITAL GBP 1633856.99
2010-11-05 update statutory_documents 02/11/10 STATEMENT OF CAPITAL GBP 1595985.03
2010-08-23 update statutory_documents SAIL ADDRESS CREATED
2010-08-11 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
2010-01-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT TOWNSEND
2010-01-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-16 update statutory_documents 02/11/09 STATEMENT OF CAPITAL GBP 1130985.02
2010-01-16 update statutory_documents 27/10/09 STATEMENT OF CAPITAL GBP 1550818.36
2009-12-01 update statutory_documents 12/10/09 BULK LIST
2009-11-25 update statutory_documents CHANGE PERSON AS DIRECTOR
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN ANGUS JAMES / 10/10/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRETT ANDREW TOWNSEND / 10/10/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BEWICK DOWLER / 10/10/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ALEXANDER IRWIN CROWE / 10/10/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL BINGHAM BEARDSWORTH / 10/10/2009
2009-11-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANDERSON / 10/10/2009
2009-10-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 26/10/2009
2009-10-21 update statutory_documents DIRECTOR APPOINTED JON ALEXANDER IRWIN CROWE
2009-09-08 update statutory_documents AUDITOR'S RESIGNATION
2009-08-26 update statutory_documents AUDITOR'S RESIGNATION
2009-03-12 update statutory_documents ADOPT ARTICLES 28/01/2009
2009-03-10 update statutory_documents SECRETARY APPOINTED GRAHAM ANDERSON
2009-03-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN HUNTER
2009-01-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-01-15 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ANTHONY MICHAEL WALSH LOGGED FORM
2009-01-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY WALSH
2008-12-15 update statutory_documents RETURN MADE UP TO 12/10/08; BULK LIST AVAILABLE SEPARATELY
2008-04-28 update statutory_documents DIRECTOR APPOINTED BEN ANGUS JAMES
2008-04-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN CULLEN
2008-01-31 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-11-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-11-16 update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-11-16 update statutory_documents SHARES AGREEMENT OTC
2007-09-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-09 update statutory_documents NEW SECRETARY APPOINTED
2007-03-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-02-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-01-20 update statutory_documents DIRECTOR RESIGNED
2007-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-24 update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-11-08 update statutory_documents £ IC 307597/257597 16/08/06 £ SR 50000@1=50000
2006-09-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06
2006-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/06 FROM: C/O WFW LEGAL SERVICES LIMITED, 15 APPOLD STREET, LONDON EC2A 2HB
2006-09-21 update statutory_documents NEW SECRETARY APPOINTED
2006-09-21 update statutory_documents SECRETARY RESIGNED
2006-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-31 update statutory_documents NC INC ALREADY ADJUSTED 04/08/06
2006-08-31 update statutory_documents £ NC 1050000/10050000 04/
2006-08-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-07 update statutory_documents NC INC ALREADY ADJUSTED 20/06/06
2006-07-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-06 update statutory_documents APPLICATION COMMENCE BUSINESS
2006-07-06 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2006-06-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-01 update statutory_documents DIRECTOR RESIGNED
2006-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
2006-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-26 update statutory_documents NEW SECRETARY APPOINTED
2006-01-25 update statutory_documents DIRECTOR RESIGNED
2006-01-25 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-11 update statutory_documents COMPANY NAME CHANGED BOABAB RESOURCES PLC CERTIFICATE ISSUED ON 11/11/05
2005-10-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION