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VEDANTA RESOURCES LIMITED (04740415)

VEDANTA RESOURCES LIMITED (04740415) is an active UK company. incorporated on 22 April 2003. with registered office in London. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (08990). VEDANTA RESOURCES LIMITED has been registered for 22 years. Current directors include AGARWAL, Anil Kumar, AGARWAL, Navin, NARAYANASWAMY, Allampallam Ramakrishnan.

Company Number
04740415
Status
active
Type
ltd
Incorporated
22 April 2003
Age
22 years
Address
13th Floor One Angel Court, London, EC2R 7HJ
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (08990)
Directors
AGARWAL, Anil Kumar, AGARWAL, Navin, NARAYANASWAMY, Allampallam Ramakrishnan
SIC Codes
08990

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VEDANTA RESOURCES LIMITED

VEDANTA RESOURCES LIMITED is an active company incorporated on 22 April 2003 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08990). VEDANTA RESOURCES LIMITED was registered 22 years ago.(SIC: 08990)

Status

active

Active since 22 years ago

Company No

04740415

LTD Company

Age

22 Years

Incorporated 22 April 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 29 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026

Previous Company Names

VEDANTA RESOURCES PLC
From: 20 November 2003To: 29 October 2018
VEDANTA RESOURCES LIMITED
From: 26 June 2003To: 20 November 2003
ANGELCHANGE LIMITED
From: 22 April 2003To: 26 June 2003
Contact
Address

13th Floor One Angel Court London, EC2R 7HJ,

Previous Addresses

, 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
From: 20 August 2019To: 24 July 2023
, 5th Floor 6 st Andrew Street, London, EC4A 3AE
From: 10 March 2015To: 20 August 2019
, 2Nd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
From: 22 April 2003To: 10 March 2015
Timeline

137 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Apr 03
Share Buyback
Jan 10
Funding Round
Feb 10
Funding Round
Mar 10
Share Buyback
Mar 10
Share Buyback
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Mar 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Funding Round
Apr 10
Share Buyback
May 10
Share Buyback
May 10
Share Buyback
May 10
Share Buyback
May 10
Share Buyback
May 10
Share Buyback
May 10
Share Buyback
May 10
Share Buyback
Jun 10
Funding Round
Jul 10
Funding Round
Aug 10
Funding Round
Sept 10
Funding Round
Oct 10
Funding Round
Dec 10
Funding Round
Jan 11
Funding Round
Feb 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Apr 11
Funding Round
Jun 11
Director Joined
Aug 12
Funding Round
Oct 12
Funding Round
Dec 12
Funding Round
Jan 13
Funding Round
Feb 13
Funding Round
Mar 13
Funding Round
Mar 13
Funding Round
Mar 13
Funding Round
Apr 13
Director Joined
Jun 13
Funding Round
Jul 13
Director Left
Aug 13
Funding Round
Jan 14
Funding Round
Feb 14
Funding Round
Mar 14
Director Left
Mar 14
Director Joined
Mar 14
Funding Round
Apr 14
Director Joined
Aug 14
Funding Round
Aug 14
Funding Round
Oct 14
Funding Round
Dec 14
Funding Round
Jan 15
Funding Round
Feb 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Apr 15
Funding Round
May 15
Funding Round
Jun 15
Funding Round
Jun 15
Funding Round
Jul 15
Funding Round
Jul 15
Funding Round
Aug 15
Funding Round
Sept 15
Funding Round
Sept 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
Jun 16
Funding Round
Jun 16
Director Joined
Jul 16
Funding Round
Jul 16
Funding Round
Aug 16
Director Left
Aug 16
Funding Round
Aug 16
Funding Round
Aug 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Dec 16
Funding Round
Apr 17
Director Joined
Jun 17
Director Left
Aug 17
Director Left
Sept 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Feb 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
May 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Sept 18
Director Joined
Sept 18
Funding Round
Oct 18
Funding Round
Nov 18
Director Left
Mar 20
Director Left
Apr 20
Capital Update
Sept 20
Director Left
Apr 21
Director Left
Apr 21
Loan Secured
May 21
Director Joined
Jun 21
Director Left
Jun 21
Loan Secured
Jul 21
Loan Secured
Aug 21
Director Left
Oct 21
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Sept 22
Loan Cleared
May 23
Loan Secured
Jun 23
Loan Cleared
Dec 23
Loan Cleared
Feb 24
Loan Cleared
Feb 24
106
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

4 Active
27 Resigned

KAUR, Surneet

Active
Core-6, Scope Complex, New Delhi110 003
Secretary
Appointed 11 Nov 2024

AGARWAL, Anil Kumar

Active
Berkeley Square, LondonW1J 6EX
Born September 1952
Director
Appointed 16 May 2003

AGARWAL, Navin

Active
Berkeley Square, LondonW1J 6EX
Born January 1961
Director
Appointed 24 Nov 2004

NARAYANASWAMY, Allampallam Ramakrishnan

Active
13th Floor, One Angel Court, LondonEC2R 7HJ
Born December 1951
Director
Appointed 01 Jun 2021

HIRD, Matthew James Kerridge

Resigned
73 Riddlesdown Road, PurleyCR8 1DJ
Secretary
Appointed 26 Feb 2004
Resigned 05 Aug 2005

KUMAR, Deepak

Resigned
Berkeley Square, LondonW1J 6EX
Secretary
Appointed 18 Jan 2006
Resigned 20 Sept 2024

MASKARA, Hare Narain

Resigned
4 The Drive, FelthamTW14 0AJ
Secretary
Appointed 05 Aug 2005
Resigned 18 Jan 2006

MASKARA, Hare Narain

Resigned
4 The Drive, FelthamTW14 0AJ
Secretary
Appointed 16 May 2003
Resigned 14 Nov 2003

MENDONCA, Anthea

Resigned
Berkeley Square, LondonW1J 6EX
Secretary
Appointed 07 Oct 2024
Resigned 11 Nov 2024

WOOLLEY, Andrew Moger

Resigned
3 Inwood Close, MaidenheadSL6 9PT
Secretary
Appointed 14 Nov 2003
Resigned 26 Feb 2004

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 22 Apr 2003
Resigned 16 May 2003

ALBANESE, Thomas

Resigned
16 Berkeley Street, LondonW1J 8DZ
Born September 1957
Director
Appointed 01 Apr 2014
Resigned 31 Aug 2017

CHANDRA, Naresh

Resigned
Floor, LondonW1J 8DZ
Born August 1934
Director
Appointed 18 May 2004
Resigned 01 Aug 2013

CHIDAMBARAM, Palaniappan

Resigned
D-401 Eavri Sadan, New DelhiFOREIGN
Born September 1945
Director
Appointed 14 Nov 2003
Resigned 22 May 2004

FOWLE, William Michael Thomas

Resigned
31 Myddelton Square, LondonEC1R 1YB
Born January 1940
Director
Appointed 14 Nov 2003
Resigned 23 Mar 2005

GILBERTSON, Brian Patrick

Resigned
Flat 3, 3a Palace Green, LondonW8 4TR
Born August 1943
Director
Appointed 14 Nov 2003
Resigned 05 Jul 2004

GORE BOOTH, David Alwyn, Sir

Resigned
27 Wetherby Mansions, LondonSW5 9BH
Born May 1943
Director
Appointed 14 Nov 2003
Resigned 31 Oct 2004

GREEN, Geoffrey Stephen, Dr

Resigned
Berkeley Square, LondonW1J 6EX
Born September 1949
Director
Appointed 01 Aug 2012
Resigned 30 Sept 2021

JR, Edward T Story,

Resigned
Berkeley Square, LondonW1J 6EX
Born November 1943
Director
Appointed 01 Jun 2017
Resigned 23 May 2021

KAURA, Kuldip

Resigned
Bandra Band Stand, Bandra
Born April 1947
Director
Appointed 23 Mar 2005
Resigned 30 Sept 2008

MACDONALD, Euan Ross

Resigned
Floor, LondonW1J 8DZ
Born April 1940
Director
Appointed 23 Mar 2005
Resigned 05 Aug 2016

MEHTA, Aman

Resigned
Floor, LondonW1J 8DZ
Born September 1946
Director
Appointed 24 Nov 2004
Resigned 14 Aug 2017

MEHTA, Mahendra Singh

Resigned
Floor, LondonW1J 8DZ
Born December 1955
Director
Appointed 01 Oct 2008
Resigned 31 Mar 2014

PAREKH, Deepak

Resigned
Berkeley Square, LondonW1J 6EX
Born October 1944
Director
Appointed 01 Jun 2013
Resigned 31 Mar 2021

RAJAGOPAL, Ravi

Resigned
Buxton Gardens, LondonW3 9LQ
Born January 1953
Director
Appointed 01 Jul 2016
Resigned 31 Mar 2021

RODIER, Jean Pierre

Resigned
4 Avenue Hoche, Le Vesinet
Born May 1947
Director
Appointed 14 Jun 2004
Resigned 23 Mar 2005

SYDNEY SMITH, Peter Edward

Resigned
Laundry House, HookRG27 0LF
Born November 1952
Director
Appointed 14 Nov 2003
Resigned 03 Aug 2005

TAMOTIA, Shailendra Kumar, Dr

Resigned
N 2/58 Irc Village, Nayapalli
Born September 1939
Director
Appointed 24 Nov 2004
Resigned 05 Mar 2009

VENKATAKRISHNAN, Srinivasan

Resigned
Berkeley Square, LondonW1J 6EX
Born March 1965
Director
Appointed 31 Aug 2018
Resigned 05 Apr 2020

ZOTOVA, Ekaterina Nikolaevna

Resigned
Berkeley Square, LondonW1J 6EX
Born April 1978
Director
Appointed 02 Aug 2014
Resigned 30 Mar 2020

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 22 Apr 2003
Resigned 16 May 2003
Fundings
Financials
Latest Activities

Filing History

373

Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
12 November 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 November 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 November 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 October 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 September 2024
TM02Termination of Secretary
Accounts With Accounts Type Group
27 August 2024
AAAnnual Accounts
Change Person Director Company With Change Date
22 April 2024
CH01Change of Director Details
Mortgage Satisfy Charge Full
7 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2023
MR04Satisfaction of Charge
Court Order
17 November 2023
OCOC
Confirmation Statement With Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
1 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 July 2023
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2023
MR01Registration of a Charge
Legacy
26 May 2023
ANNOTATIONANNOTATION
Mortgage Satisfy Charge Full
26 May 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Group
7 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
15 July 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
21 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
9 October 2020
AAAnnual Accounts
Legacy
9 September 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 September 2020
SH19Statement of Capital
Legacy
9 September 2020
CAP-SSCAP-SS
Resolution
9 September 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Change Person Director Company With Change Date
18 February 2020
CH01Change of Director Details
Accounts With Accounts Type Group
13 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
8 November 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 August 2019
AD01Change of Registered Office Address
Resolution
22 March 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
7 February 2019
PSC08Cessation of Other Registrable Person PSC
Capital Cancellation Treasury Shares With Date Currency Capital Figure
29 January 2019
SH05Notice of Cancellation of Shares
Change Person Director Company With Change Date
28 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 January 2019
CH03Change of Secretary Details
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Capital Allotment Shares
26 November 2018
SH01Allotment of Shares
Certificate Re Registration Public Limited Company To Private
29 October 2018
CERT10CERT10
Re Registration Memorandum Articles
29 October 2018
MARMAR
Resolution
29 October 2018
RESOLUTIONSResolutions
Reregistration Public To Private Company
29 October 2018
RR02RR02
Capital Allotment Shares
22 October 2018
SH01Allotment of Shares
Resolution
16 October 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 September 2018
AP01Appointment of Director
Capital Allotment Shares
11 September 2018
SH01Allotment of Shares
Capital Allotment Shares
9 August 2018
SH01Allotment of Shares
Capital Allotment Shares
12 July 2018
SH01Allotment of Shares
Capital Allotment Shares
15 June 2018
SH01Allotment of Shares
Capital Allotment Shares
23 May 2018
SH01Allotment of Shares
Capital Allotment Shares
19 April 2018
SH01Allotment of Shares
Capital Allotment Shares
22 March 2018
SH01Allotment of Shares
Confirmation Statement With Updates
27 February 2018
CS01Confirmation Statement
Capital Allotment Shares
26 February 2018
SH01Allotment of Shares
Capital Allotment Shares
31 January 2018
SH01Allotment of Shares
Capital Allotment Shares
22 January 2018
SH01Allotment of Shares
Capital Allotment Shares
17 January 2018
SH01Allotment of Shares
Capital Allotment Shares
11 January 2018
SH01Allotment of Shares
Capital Allotment Shares
28 December 2017
SH01Allotment of Shares
Capital Allotment Shares
11 December 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
18 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2017
TM01Termination of Director
Resolution
30 August 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2017
AP01Appointment of Director
Capital Allotment Shares
6 April 2017
SH01Allotment of Shares
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Capital Allotment Shares
7 December 2016
SH01Allotment of Shares
Capital Allotment Shares
27 October 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
29 September 2016
AAAnnual Accounts
Capital Allotment Shares
7 September 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
5 September 2016
CH01Change of Director Details
Resolution
31 August 2016
RESOLUTIONSResolutions
Capital Allotment Shares
22 August 2016
SH01Allotment of Shares
Capital Allotment Shares
16 August 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 August 2016
TM01Termination of Director
Capital Allotment Shares
8 August 2016
SH01Allotment of Shares
Auditors Resignation Company
8 August 2016
AUDAUD
Capital Allotment Shares
20 July 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 July 2016
AP01Appointment of Director
Capital Allotment Shares
22 June 2016
SH01Allotment of Shares
Capital Allotment Shares
9 June 2016
SH01Allotment of Shares
Capital Allotment Shares
17 May 2016
SH01Allotment of Shares
Capital Allotment Shares
21 April 2016
SH01Allotment of Shares
Capital Allotment Shares
1 April 2016
SH01Allotment of Shares
Capital Allotment Shares
9 March 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
8 March 2016
AR01AR01
Capital Allotment Shares
2 March 2016
SH01Allotment of Shares
Capital Allotment Shares
17 February 2016
SH01Allotment of Shares
Capital Allotment Shares
29 January 2016
SH01Allotment of Shares
Capital Allotment Shares
15 January 2016
SH01Allotment of Shares
Capital Allotment Shares
30 December 2015
SH01Allotment of Shares
Capital Allotment Shares
10 December 2015
SH01Allotment of Shares
Capital Allotment Shares
26 November 2015
SH01Allotment of Shares
Capital Allotment Shares
10 November 2015
SH01Allotment of Shares
Capital Allotment Shares
15 October 2015
SH01Allotment of Shares
Capital Allotment Shares
6 October 2015
SH01Allotment of Shares
Capital Allotment Shares
17 September 2015
SH01Allotment of Shares
Capital Allotment Shares
3 September 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
2 September 2015
AAAnnual Accounts
Capital Allotment Shares
24 August 2015
SH01Allotment of Shares
Resolution
21 August 2015
RESOLUTIONSResolutions
Capital Allotment Shares
22 July 2015
SH01Allotment of Shares
Capital Allotment Shares
9 July 2015
SH01Allotment of Shares
Capital Allotment Shares
26 June 2015
SH01Allotment of Shares
Capital Allotment Shares
11 June 2015
SH01Allotment of Shares
Capital Allotment Shares
28 May 2015
SH01Allotment of Shares
Capital Allotment Shares
15 April 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
27 March 2015
AR01AR01
Capital Allotment Shares
27 March 2015
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
10 March 2015
AD01Change of Registered Office Address
Capital Allotment Shares
2 March 2015
SH01Allotment of Shares
Capital Allotment Shares
27 February 2015
SH01Allotment of Shares
Accounts With Accounts Type Interim
25 February 2015
AAAnnual Accounts
Capital Allotment Shares
8 January 2015
SH01Allotment of Shares
Capital Allotment Shares
17 December 2014
SH01Allotment of Shares
Capital Allotment Shares
14 October 2014
SH01Allotment of Shares
Capital Allotment Shares
21 August 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
15 August 2014
AAAnnual Accounts
Resolution
14 August 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 August 2014
AP01Appointment of Director
Capital Allotment Shares
28 April 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 April 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2014
AP01Appointment of Director
Change Person Director Company With Change Date
28 March 2014
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
27 March 2014
AR01AR01
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Miscellaneous
27 March 2014
MISCMISC
Capital Allotment Shares
13 February 2014
SH01Allotment of Shares
Capital Allotment Shares
31 January 2014
SH01Allotment of Shares
Resolution
12 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 September 2013
AAAnnual Accounts
Resolution
12 August 2013
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 August 2013
TM01Termination of Director
Capital Allotment Shares
18 July 2013
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 June 2013
AP01Appointment of Director
Capital Allotment Shares
30 April 2013
SH01Allotment of Shares
Capital Allotment Shares
28 March 2013
SH01Allotment of Shares
Capital Allotment Shares
22 March 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
7 March 2013
AR01AR01
Capital Allotment Shares
7 March 2013
SH01Allotment of Shares
Capital Allotment Shares
27 February 2013
SH01Allotment of Shares
Capital Allotment Shares
16 January 2013
SH01Allotment of Shares
Capital Allotment Shares
12 December 2012
SH01Allotment of Shares
Capital Allotment Shares
16 October 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
18 September 2012
AAAnnual Accounts
Resolution
4 September 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 August 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
19 March 2012
AR01AR01
Accounts With Accounts Type Group
2 August 2011
AAAnnual Accounts
Resolution
2 August 2011
RESOLUTIONSResolutions
Capital Allotment Shares
23 June 2011
SH01Allotment of Shares
Capital Allotment Shares
13 April 2011
SH01Allotment of Shares
Capital Allotment Shares
31 March 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Capital Allotment Shares
7 March 2011
SH01Allotment of Shares
Capital Allotment Shares
2 February 2011
SH01Allotment of Shares
Capital Allotment Shares
17 January 2011
SH01Allotment of Shares
Capital Allotment Shares
9 December 2010
SH01Allotment of Shares
Capital Allotment Shares
20 October 2010
SH01Allotment of Shares
Capital Allotment Shares
16 September 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
27 August 2010
AAAnnual Accounts
Capital Allotment Shares
17 August 2010
SH01Allotment of Shares
Resolution
16 August 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
16 August 2010
CC04CC04
Resolution
5 August 2010
RESOLUTIONSResolutions
Capital Allotment Shares
13 July 2010
SH01Allotment of Shares
Capital Return Purchase Own Shares
3 June 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 May 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 May 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 May 2010
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
11 May 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 May 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 May 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 May 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
26 April 2010
SH01Allotment of Shares
Capital Allotment Shares
21 April 2010
SH01Allotment of Shares
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Capital Allotment Shares
7 April 2010
SH01Allotment of Shares
Capital Allotment Shares
30 March 2010
SH01Allotment of Shares
Capital Allotment Shares
24 March 2010
SH01Allotment of Shares
Statement Of Affairs
19 March 2010
SASA
Capital Allotment Shares
19 March 2010
SH01Allotment of Shares
Capital Allotment Shares
19 March 2010
SH01Allotment of Shares
Capital Allotment Shares
16 March 2010
SH01Allotment of Shares
Capital Allotment Shares
12 March 2010
SH01Allotment of Shares
Capital Allotment Shares
11 March 2010
SH01Allotment of Shares
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Capital Allotment Shares
8 March 2010
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 March 2010
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 March 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
23 February 2010
SH01Allotment of Shares
Capital Return Purchase Own Shares
20 January 2010
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 October 2009
CH03Change of Secretary Details
Move Registers To Sail Company
13 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
13 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
11 September 2009
AAAnnual Accounts
Resolution
2 August 2009
RESOLUTIONSResolutions
Legacy
22 July 2009
169(1B)169(1B)
Legacy
22 July 2009
169(1B)169(1B)
Legacy
22 July 2009
169(1B)169(1B)
Legacy
22 July 2009
169(1B)169(1B)
Legacy
16 June 2009
169(1B)169(1B)
Legacy
6 June 2009
363aAnnual Return
Legacy
18 May 2009
169(1B)169(1B)
Legacy
18 May 2009
169(1B)169(1B)
Legacy
18 May 2009
169(1B)169(1B)
Legacy
18 May 2009
169(1B)169(1B)
Legacy
18 May 2009
169(1B)169(1B)
Legacy
28 April 2009
287Change of Registered Office
Legacy
17 April 2009
88(2)Return of Allotment of Shares
Legacy
8 April 2009
169(1B)169(1B)
Legacy
25 March 2009
169(1B)169(1B)
Legacy
25 March 2009
169(1B)169(1B)
Legacy
18 March 2009
88(2)Return of Allotment of Shares
Legacy
18 March 2009
288bResignation of Director or Secretary
Legacy
5 March 2009
169(1B)169(1B)
Legacy
5 March 2009
169(1B)169(1B)
Legacy
5 March 2009
169(1B)169(1B)
Legacy
5 March 2009
169(1B)169(1B)
Legacy
7 February 2009
169(1B)169(1B)
Legacy
7 February 2009
169(1B)169(1B)
Legacy
29 October 2008
88(2)Return of Allotment of Shares
Legacy
23 October 2008
288aAppointment of Director or Secretary
Legacy
14 October 2008
288bResignation of Director or Secretary
Memorandum Articles
14 October 2008
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
13 October 2008
AAAnnual Accounts
Resolution
19 August 2008
RESOLUTIONSResolutions
Resolution
6 August 2008
RESOLUTIONSResolutions
Legacy
30 June 2008
88(2)Return of Allotment of Shares
Legacy
4 June 2008
88(2)Return of Allotment of Shares
Legacy
29 May 2008
363sAnnual Return (shuttle)
Legacy
8 May 2008
288cChange of Particulars
Legacy
28 April 2008
88(2)Return of Allotment of Shares
Legacy
2 April 2008
88(2)Return of Allotment of Shares
Legacy
3 March 2008
88(2)Return of Allotment of Shares
Legacy
18 January 2008
88(2)R88(2)R
Legacy
18 January 2008
88(2)R88(2)R
Accounts With Accounts Type Group
15 August 2007
AAAnnual Accounts
Resolution
8 August 2007
RESOLUTIONSResolutions
Resolution
8 August 2007
RESOLUTIONSResolutions
Resolution
8 August 2007
RESOLUTIONSResolutions
Resolution
8 August 2007
RESOLUTIONSResolutions
Legacy
22 June 2007
88(2)R88(2)R
Legacy
22 June 2007
88(2)R88(2)R
Legacy
18 May 2007
88(2)R88(2)R
Legacy
8 May 2007
363aAnnual Return
Legacy
8 March 2007
88(2)R88(2)R
Legacy
8 March 2007
88(2)R88(2)R
Accounts With Accounts Type Group
3 October 2006
AAAnnual Accounts
Legacy
6 September 2006
288cChange of Particulars
Resolution
15 August 2006
RESOLUTIONSResolutions
Resolution
15 August 2006
RESOLUTIONSResolutions
Resolution
15 August 2006
RESOLUTIONSResolutions
Statement Of Affairs
25 July 2006
SASA
Legacy
25 July 2006
88(2)R88(2)R
Legacy
9 May 2006
363aAnnual Return
Legacy
2 May 2006
353353
Legacy
2 May 2006
288cChange of Particulars
Resolution
30 March 2006
RESOLUTIONSResolutions
Legacy
2 March 2006
88(2)R88(2)R
Legacy
25 January 2006
288aAppointment of Director or Secretary
Legacy
25 January 2006
288bResignation of Director or Secretary
Legacy
8 September 2005
288aAppointment of Director or Secretary
Legacy
6 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 September 2005
AAAnnual Accounts
Resolution
22 August 2005
RESOLUTIONSResolutions
Legacy
18 August 2005
288bResignation of Director or Secretary
Resolution
17 August 2005
RESOLUTIONSResolutions
Legacy
25 May 2005
363aAnnual Return
Legacy
18 May 2005
288cChange of Particulars
Legacy
27 April 2005
288aAppointment of Director or Secretary
Legacy
26 April 2005
88(2)R88(2)R
Legacy
26 April 2005
88(2)R88(2)R
Legacy
26 April 2005
288aAppointment of Director or Secretary
Legacy
1 April 2005
288bResignation of Director or Secretary
Legacy
1 April 2005
288bResignation of Director or Secretary
Legacy
2 February 2005
PROSPPROSP
Legacy
7 January 2005
288aAppointment of Director or Secretary
Legacy
7 January 2005
288aAppointment of Director or Secretary
Legacy
7 January 2005
288aAppointment of Director or Secretary
Legacy
22 December 2004
PROSPPROSP
Legacy
25 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
7 October 2004
AAAnnual Accounts
Legacy
16 July 2004
288bResignation of Director or Secretary
Legacy
1 July 2004
288aAppointment of Director or Secretary
Legacy
28 May 2004
288bResignation of Director or Secretary
Legacy
28 May 2004
288aAppointment of Director or Secretary
Legacy
20 May 2004
363aAnnual Return
Legacy
13 May 2004
288cChange of Particulars
Legacy
13 May 2004
288cChange of Particulars
Legacy
27 April 2004
353353
Legacy
5 April 2004
88(2)R88(2)R
Legacy
5 March 2004
288aAppointment of Director or Secretary
Legacy
5 March 2004
288bResignation of Director or Secretary
Statement Of Affairs
6 February 2004
SASA
Legacy
6 February 2004
88(2)R88(2)R
Memorandum Articles
5 February 2004
MEM/ARTSMEM/ARTS
Legacy
5 February 2004
88(2)R88(2)R
Legacy
5 February 2004
123Notice of Increase in Nominal Capital
Resolution
5 February 2004
RESOLUTIONSResolutions
Resolution
5 February 2004
RESOLUTIONSResolutions
Resolution
5 February 2004
RESOLUTIONSResolutions
Resolution
5 February 2004
RESOLUTIONSResolutions
Resolution
5 February 2004
RESOLUTIONSResolutions
Legacy
29 December 2003
88(2)R88(2)R
Legacy
15 December 2003
PROSPPROSP
Certificate Capital Reduction Share Premium
12 December 2003
CERT19CERT19
Court Order
12 December 2003
OCOC
Legacy
12 December 2003
288aAppointment of Director or Secretary
Legacy
3 December 2003
288bResignation of Director or Secretary
Legacy
3 December 2003
288aAppointment of Director or Secretary
Legacy
3 December 2003
288aAppointment of Director or Secretary
Legacy
3 December 2003
288aAppointment of Director or Secretary
Legacy
3 December 2003
288aAppointment of Director or Secretary
Legacy
3 December 2003
288aAppointment of Director or Secretary
Resolution
2 December 2003
RESOLUTIONSResolutions
Resolution
2 December 2003
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
20 November 2003
CERT5CERT5
Legacy
20 November 2003
43(3)e43(3)e
Legacy
20 November 2003
43(3)43(3)
Auditors Statement
20 November 2003
AUDSAUDS
Auditors Report
20 November 2003
AUDRAUDR
Accounts Balance Sheet
20 November 2003
BSBS
Re Registration Memorandum Articles
20 November 2003
MARMAR
Resolution
20 November 2003
RESOLUTIONSResolutions
Resolution
20 November 2003
RESOLUTIONSResolutions
Resolution
20 November 2003
RESOLUTIONSResolutions
Resolution
20 November 2003
RESOLUTIONSResolutions
Legacy
14 November 2003
225Change of Accounting Reference Date
Legacy
14 November 2003
287Change of Registered Office
Legacy
12 July 2003
288bResignation of Director or Secretary
Legacy
12 July 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
26 June 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 June 2003
287Change of Registered Office
Legacy
11 June 2003
288aAppointment of Director or Secretary
Legacy
11 June 2003
288aAppointment of Director or Secretary
Incorporation Company
22 April 2003
NEWINCIncorporation