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ANGLO AMERICAN CROP NUTRIENTS LIMITED (04948435)

ANGLO AMERICAN CROP NUTRIENTS LIMITED (04948435) is an active UK company. incorporated on 30 October 2003. with registered office in London. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (08910). ANGLO AMERICAN CROP NUTRIENTS LIMITED has been registered for 22 years.

Company Number
04948435
Status
active
Type
ltd
Incorporated
30 October 2003
Age
22 years
Address
17 Charterhouse Street, London, EC1N 6RA
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (08910)
SIC Codes
08910

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Introduction
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ANGLO AMERICAN CROP NUTRIENTS LIMITED

ANGLO AMERICAN CROP NUTRIENTS LIMITED is an active company incorporated on 30 October 2003 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08910). ANGLO AMERICAN CROP NUTRIENTS LIMITED was registered 22 years ago.(SIC: 08910)

Status

active

Active since 22 years ago

Company No

04948435

LTD Company

Age

22 Years

Incorporated 30 October 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)

Next Due

Due by 8 November 2026
For period ending 25 October 2026

Previous Company Names

ANGLO AMERICAN WOODSMITH LIMITED
From: 18 March 2020To: 6 April 2022
SIRIUS MINERALS LIMITED
From: 17 March 2020To: 18 March 2020
SIRIUS MINERALS PLC
From: 28 September 2010To: 17 March 2020
SIRIUS EXPLORATION PLC
From: 22 March 2005To: 28 September 2010
SIRIUS EXPLORATION LIMITED
From: 16 July 2004To: 22 March 2005
SIRIUS EXPLORATIONS LIMITED
From: 9 December 2003To: 16 July 2004
CHARCO 935 LIMITED
From: 30 October 2003To: 9 December 2003
Contact
Address

17 Charterhouse Street London, EC1N 6RA,

Previous Addresses

, 17 Charterhouse Street, London, EC1N 6RA, London, United Kingdom
From: 27 April 2021To: 12 October 2021
, 20 Carlton House Terrace, London, SW1Y 5AN, United Kingdom
From: 1 June 2020To: 27 April 2021
, 3rd Floor Greener House, 68 Haymarket, London, SW1Y 4RF, United Kingdom
From: 8 August 2011To: 1 June 2020
, 4th Floor Haines House, 21 John Street, London, WC1N 2BP
From: 30 October 2003To: 8 August 2011
Timeline

99 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Oct 03
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Nov 09
Funding Round
Dec 09
Funding Round
Dec 09
Funding Round
Feb 10
Funding Round
Feb 10
Director Joined
Apr 10
Funding Round
May 10
Director Left
Jun 10
Funding Round
Oct 10
Funding Round
Oct 10
Director Joined
Jan 11
Funding Round
Jan 11
Director Joined
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
May 11
Funding Round
Oct 11
Funding Round
Oct 11
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Jan 12
Director Left
Jan 12
Director Joined
Feb 12
Funding Round
Feb 12
Director Left
May 12
Director Joined
May 12
Director Joined
Jul 12
Director Left
Jul 12
Funding Round
Nov 12
Funding Round
Dec 12
Funding Round
Jun 13
Funding Round
Jul 13
Funding Round
Jul 13
Funding Round
Aug 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Nov 13
Director Left
Jan 14
Director Joined
Jan 14
Funding Round
Jan 14
Funding Round
Feb 14
Director Left
Mar 14
Director Joined
Mar 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Jun 14
Director Left
Aug 14
Funding Round
Apr 15
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Funding Round
Nov 15
Director Joined
May 16
Director Left
May 16
Funding Round
May 16
Funding Round
Oct 16
Director Joined
Feb 17
Funding Round
Mar 17
Funding Round
Jul 17
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Oct 18
Funding Round
Dec 18
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Oct 19
Funding Round
Oct 19
Funding Round
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Capital Update
Sept 20
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Jan 22
Director Left
Jan 22
Director Left
May 22
Director Left
Jan 23
Director Left
Nov 23
Director Joined
Jan 25
Funding Round
Nov 25
Funding Round
Mar 26
55
Funding
43
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

311

Capital Allotment Shares
16 March 2026
SH01Allotment of Shares
Capital Allotment Shares
26 November 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
10 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
19 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
23 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
30 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Notification Of A Person With Significant Control
7 November 2022
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
4 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
13 October 2022
CH01Change of Director Details
Accounts With Accounts Type Group
11 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 May 2022
TM01Termination of Director
Certificate Change Of Name Company
6 April 2022
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
12 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2022
TM01Termination of Director
Change Corporate Secretary Company With Change Date
6 December 2021
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
2 November 2021
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
12 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Group
3 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Change Person Director Company With Change Date
10 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2021
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
27 April 2021
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
27 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
30 October 2020
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
30 October 2020
AD02Notification of Single Alternative Inspection Location
Legacy
3 September 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 September 2020
SH19Statement of Capital
Legacy
3 September 2020
CAP-SSCAP-SS
Resolution
3 September 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 July 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 June 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 June 2020
AD01Change of Registered Office Address
Court Order
30 March 2020
OCOC
Resolution
30 March 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2020
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
18 March 2020
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
18 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2020
AP01Appointment of Director
Resolution
18 March 2020
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
17 March 2020
CERT10CERT10
Re Registration Memorandum Articles
17 March 2020
MARMAR
Resolution
17 March 2020
RESOLUTIONSResolutions
Reregistration Public To Private Company
17 March 2020
RR02RR02
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Capital Allotment Shares
16 March 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
17 February 2020
CH01Change of Director Details
Capital Allotment Shares
1 November 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Capital Allotment Shares
2 October 2019
SH01Allotment of Shares
Memorandum Articles
13 September 2019
MAMA
Statement Of Companys Objects
19 August 2019
CC04CC04
Capital Allotment Shares
3 July 2019
SH01Allotment of Shares
Resolution
2 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 June 2019
AAAnnual Accounts
Resolution
14 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
6 June 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
14 March 2019
CH01Change of Director Details
Legacy
9 January 2019
RP04CS01RP04CS01
Legacy
19 December 2018
RP04CS01RP04CS01
Capital Allotment Shares
10 December 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
6 December 2018
CH01Change of Director Details
Confirmation Statement With No Updates
26 October 2018
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
26 October 2018
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
17 October 2018
SH01Allotment of Shares
Capital Allotment Shares
1 August 2018
SH01Allotment of Shares
Capital Allotment Shares
10 July 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
14 June 2018
AAAnnual Accounts
Resolution
11 June 2018
RESOLUTIONSResolutions
Capital Allotment Shares
27 April 2018
SH01Allotment of Shares
Capital Allotment Shares
13 April 2018
SH01Allotment of Shares
Capital Allotment Shares
13 April 2018
SH01Allotment of Shares
Confirmation Statement With Updates
7 November 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
25 October 2017
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
20 July 2017
SH01Allotment of Shares
Resolution
10 July 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 July 2017
AAAnnual Accounts
Capital Allotment Shares
2 March 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 February 2017
AP01Appointment of Director
Resolution
6 December 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Capital Allotment Shares
29 October 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
13 October 2016
CH01Change of Director Details
Accounts With Accounts Type Group
27 June 2016
AAAnnual Accounts
Capital Allotment Shares
27 May 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2016
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
9 March 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
8 December 2015
AR01AR01
Capital Allotment Shares
18 November 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
29 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2015
TM01Termination of Director
Capital Allotment Shares
28 April 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Change Sail Address Company With Old Address New Address
24 November 2014
AD02Notification of Single Alternative Inspection Location
Second Filing Of Form With Form Type
18 November 2014
RP04RP04
Accounts With Accounts Type Group
1 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Capital Allotment Shares
16 June 2014
SH01Allotment of Shares
Capital Allotment Shares
3 April 2014
SH01Allotment of Shares
Capital Allotment Shares
3 April 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
25 March 2014
AP01Appointment of Director
Termination Director Company With Name
20 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 February 2014
AR01AR01
Capital Allotment Shares
7 February 2014
SH01Allotment of Shares
Capital Allotment Shares
15 January 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
8 January 2014
AP01Appointment of Director
Termination Director Company With Name
5 January 2014
TM01Termination of Director
Capital Allotment Shares
6 November 2013
SH01Allotment of Shares
Capital Allotment Shares
15 October 2013
SH01Allotment of Shares
Capital Allotment Shares
15 October 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
7 October 2013
AAAnnual Accounts
Capital Allotment Shares
19 August 2013
SH01Allotment of Shares
Capital Allotment Shares
30 July 2013
SH01Allotment of Shares
Capital Allotment Shares
24 July 2013
SH01Allotment of Shares
Capital Allotment Shares
11 June 2013
SH01Allotment of Shares
Termination Secretary Company With Name
9 April 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 April 2013
AP03Appointment of Secretary
Capital Allotment Shares
13 December 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date
13 December 2012
AR01AR01
Capital Allotment Shares
16 November 2012
SH01Allotment of Shares
Resolution
11 October 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
30 July 2012
AP01Appointment of Director
Termination Director Company With Name
30 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
18 May 2012
AP01Appointment of Director
Termination Director Company With Name
11 May 2012
TM01Termination of Director
Capital Allotment Shares
21 February 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
20 February 2012
AP01Appointment of Director
Termination Director Company With Name
19 January 2012
TM01Termination of Director
Capital Allotment Shares
8 January 2012
SH01Allotment of Shares
Capital Allotment Shares
18 November 2011
SH01Allotment of Shares
Capital Allotment Shares
18 November 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date
18 November 2011
AR01AR01
Change Person Director Company With Change Date
25 October 2011
CH01Change of Director Details
Change Person Director Company
25 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2011
CH01Change of Director Details
Capital Allotment Shares
24 October 2011
SH01Allotment of Shares
Capital Allotment Shares
24 October 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
10 August 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
8 August 2011
AD01Change of Registered Office Address
Legacy
2 July 2011
MG01MG01
Appoint Person Director Company With Name
25 May 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
19 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
19 April 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
21 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Termination Director Company With Name
19 January 2011
TM01Termination of Director
Capital Allotment Shares
18 January 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
5 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
6 December 2010
AR01AR01
Change Corporate Secretary Company With Change Date
19 November 2010
CH04Change of Corporate Secretary Details
Capital Allotment Shares
8 October 2010
SH01Allotment of Shares
Capital Allotment Shares
8 October 2010
SH01Allotment of Shares
Resolution
1 October 2010
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 September 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
28 September 2010
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
27 July 2010
AAAnnual Accounts
Termination Director Company With Name
22 June 2010
TM01Termination of Director
Capital Allotment Shares
4 May 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
14 April 2010
AP01Appointment of Director
Capital Allotment Shares
10 February 2010
SH01Allotment of Shares
Capital Allotment Shares
10 February 2010
SH01Allotment of Shares
Statement Of Affairs
23 December 2009
SASA
Capital Allotment Shares
23 December 2009
SH01Allotment of Shares
Capital Allotment Shares
23 December 2009
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
16 December 2009
CH04Change of Corporate Secretary Details
Resolution
11 December 2009
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
9 December 2009
AR01AR01
Capital Allotment Shares
25 November 2009
SH01Allotment of Shares
Capital Allotment Shares
23 November 2009
SH01Allotment of Shares
Capital Allotment Shares
23 November 2009
SH01Allotment of Shares
Capital Allotment Shares
23 November 2009
SH01Allotment of Shares
Capital Allotment Shares
23 November 2009
SH01Allotment of Shares
Capital Allotment Shares
23 November 2009
SH01Allotment of Shares
Move Registers To Sail Company
16 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Resolution
27 September 2009
RESOLUTIONSResolutions
Legacy
21 September 2009
123Notice of Increase in Nominal Capital
Legacy
15 September 2009
88(2)Return of Allotment of Shares
Legacy
4 September 2009
88(2)Return of Allotment of Shares
Legacy
4 September 2009
88(2)Return of Allotment of Shares
Legacy
4 September 2009
88(2)Return of Allotment of Shares
Legacy
4 September 2009
88(2)Return of Allotment of Shares
Legacy
4 September 2009
88(2)Return of Allotment of Shares
Legacy
4 September 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
29 August 2009
AAAnnual Accounts
Legacy
20 August 2009
88(2)Return of Allotment of Shares
Legacy
7 August 2009
123Notice of Increase in Nominal Capital
Resolution
7 August 2009
RESOLUTIONSResolutions
Resolution
13 July 2009
RESOLUTIONSResolutions
Resolution
11 July 2009
RESOLUTIONSResolutions
Legacy
4 July 2009
288aAppointment of Director or Secretary
Legacy
4 July 2009
287Change of Registered Office
Legacy
22 June 2009
88(2)Return of Allotment of Shares
Legacy
16 May 2009
88(2)Return of Allotment of Shares
Legacy
20 April 2009
288bResignation of Director or Secretary
Legacy
16 February 2009
88(2)Return of Allotment of Shares
Legacy
12 February 2009
88(2)Return of Allotment of Shares
Legacy
10 February 2009
353353
Legacy
10 December 2008
288cChange of Particulars
Legacy
10 December 2008
363aAnnual Return
Accounts With Accounts Type Group
2 October 2008
AAAnnual Accounts
Legacy
22 September 2008
88(2)Return of Allotment of Shares
Legacy
10 July 2008
88(2)Return of Allotment of Shares
Legacy
9 July 2008
88(2)Return of Allotment of Shares
Legacy
9 July 2008
88(2)Return of Allotment of Shares
Legacy
7 July 2008
88(3)88(3)
Legacy
23 June 2008
288cChange of Particulars
Legacy
23 May 2008
88(2)Return of Allotment of Shares
Legacy
29 April 2008
88(3)88(3)
Legacy
29 April 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
10 April 2008
AAAnnual Accounts
Legacy
6 November 2007
363aAnnual Return
Legacy
6 November 2007
353353
Legacy
11 June 2007
288bResignation of Director or Secretary
Legacy
11 June 2007
288bResignation of Director or Secretary
Legacy
11 June 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
88(2)R88(2)R
Legacy
2 May 2007
88(2)R88(2)R
Legacy
22 March 2007
287Change of Registered Office
Legacy
19 January 2007
363sAnnual Return (shuttle)
Legacy
29 December 2006
123Notice of Increase in Nominal Capital
Resolution
29 December 2006
RESOLUTIONSResolutions
Resolution
29 December 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 September 2006
AAAnnual Accounts
Legacy
23 August 2006
88(2)R88(2)R
Legacy
23 August 2006
88(2)R88(2)R
Legacy
9 August 2006
88(2)R88(2)R
Legacy
7 August 2006
287Change of Registered Office
Legacy
14 June 2006
88(2)R88(2)R
Legacy
7 March 2006
88(2)R88(2)R
Legacy
14 February 2006
288cChange of Particulars
Legacy
19 January 2006
88(2)R88(2)R
Legacy
21 December 2005
363sAnnual Return (shuttle)
Legacy
31 October 2005
88(2)R88(2)R
Legacy
19 October 2005
88(2)R88(2)R
Legacy
7 October 2005
88(2)R88(2)R
Legacy
6 October 2005
88(2)R88(2)R
Legacy
26 September 2005
88(2)R88(2)R
Legacy
9 September 2005
88(2)R88(2)R
Accounts With Accounts Type Full
2 August 2005
AAAnnual Accounts
Legacy
2 August 2005
225Change of Accounting Reference Date
Resolution
1 July 2005
RESOLUTIONSResolutions
Legacy
30 June 2005
288aAppointment of Director or Secretary
Statement Of Affairs
9 June 2005
SASA
Legacy
9 June 2005
88(2)R88(2)R
Statement Of Affairs
24 May 2005
SASA
Statement Of Affairs
24 May 2005
SASA
Statement Of Affairs
24 May 2005
SASA
Legacy
24 May 2005
88(2)R88(2)R
Legacy
13 May 2005
288aAppointment of Director or Secretary
Legacy
18 April 2005
88(2)R88(2)R
Miscellaneous
11 April 2005
MISCMISC
Legacy
31 March 2005
122122
Certificate Re Registration Private To Public Limited Company
22 March 2005
CERT5CERT5
Re Registration Memorandum Articles
22 March 2005
MARMAR
Auditors Report
22 March 2005
AUDRAUDR
Auditors Statement
22 March 2005
AUDSAUDS
Legacy
22 March 2005
43(3)e43(3)e
Legacy
22 March 2005
43(3)43(3)
Resolution
22 March 2005
RESOLUTIONSResolutions
Accounts Balance Sheet
22 March 2005
BSBS
Legacy
17 February 2005
88(2)R88(2)R
Resolution
9 February 2005
RESOLUTIONSResolutions
Resolution
9 February 2005
RESOLUTIONSResolutions
Resolution
9 February 2005
RESOLUTIONSResolutions
Legacy
9 February 2005
88(2)R88(2)R
Resolution
7 January 2005
RESOLUTIONSResolutions
Resolution
7 January 2005
RESOLUTIONSResolutions
Resolution
7 January 2005
RESOLUTIONSResolutions
Legacy
7 January 2005
288aAppointment of Director or Secretary
Legacy
7 January 2005
225Change of Accounting Reference Date
Legacy
29 December 2004
88(2)R88(2)R
Legacy
9 December 2004
123Notice of Increase in Nominal Capital
Resolution
9 December 2004
RESOLUTIONSResolutions
Resolution
26 November 2004
RESOLUTIONSResolutions
Resolution
26 November 2004
RESOLUTIONSResolutions
Legacy
26 November 2004
363sAnnual Return (shuttle)
Legacy
27 July 2004
288aAppointment of Director or Secretary
Legacy
21 July 2004
288bResignation of Director or Secretary
Legacy
21 July 2004
288bResignation of Director or Secretary
Legacy
21 July 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
16 July 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 July 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
9 December 2003
CERTNMCertificate of Incorporation on Change of Name
Resolution
25 November 2003
RESOLUTIONSResolutions
Resolution
25 November 2003
RESOLUTIONSResolutions
Resolution
25 November 2003
RESOLUTIONSResolutions
Resolution
25 November 2003
RESOLUTIONSResolutions
Incorporation Company
30 October 2003
NEWINCIncorporation