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Falkland Gold And Minerals LTD

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Reports

Extended Company Report with Annual Accounts FALKLAND GOLD AND MINERALS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05266814
Record last updated Wednesday, October 23, 2013 7:22:08 AM UTC
Official Address 50 Broadway London England Marylebone High Street
There are 388 companies registered at this street
Postal Code W1H0BL
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry May 15, 2013 Change of registered office address Change of registered office address
Registry Jan 15, 2013 Change of registered office address 5266... Change of registered office address 5266...
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 23, 2012 Annual return Annual return
Registry Oct 23, 2012 Change of particulars for director Change of particulars for director
Registry Oct 9, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2012 Resignation of one Secretary 5266... Resignation of one Secretary 5266...
Registry Jan 18, 2012 Change of registered office address Change of registered office address
Registry Jan 17, 2012 Resignation of one Director Resignation of one Director
Registry Jan 17, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 21, 2011 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Change of particulars for director Change of particulars for director
Registry Apr 18, 2011 Change of particulars for director 5266... Change of particulars for director 5266...
Registry Apr 18, 2011 Change of registered office address Change of registered office address
Registry Apr 5, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 5, 2011 Change of location of company records to the single alternative inspection location 5266... Change of location of company records to the single alternative inspection location 5266...
Registry Apr 5, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 5, 2011 Change of location of company records to the single alternative inspection location 5266... Change of location of company records to the single alternative inspection location 5266...
Registry Apr 5, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 5, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 3, 2011 Annual return Annual return
Registry Dec 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 8, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 2, 2010 Annual return Annual return
Registry Oct 25, 2010 Change of registered office address Change of registered office address
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 1, 2010 Auditor's letter of resignation 5266... Auditor's letter of resignation 5266...
Financials Jan 18, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for director 5266... Change of particulars for director 5266...
Registry Apr 17, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 23, 2009 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 2, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 28, 2008 Annual return Annual return
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Aug 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 19, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 22, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Appointment of a director Appointment of a director
Registry Jan 15, 2008 Appointment of a director 5266... Appointment of a director 5266...
Registry Jan 8, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 31, 2007 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Nov 14, 2007 Annual return Annual return
Registry Dec 14, 2006 Annual return 5266... Annual return 5266...
Registry Dec 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 25, 2006 Annual accounts Annual accounts
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 10, 2005 Resignation of a director Resignation of a director
Registry Oct 28, 2005 Annual return Annual return
Registry Oct 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 28, 2005 Director's particulars changed Director's particulars changed
Registry Sep 9, 2005 Resignation of one Chief Exec Officer and one Director (a man) Resignation of one Chief Exec Officer and one Director (a man)
Registry Sep 2, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 2005 Resignation of a director Resignation of a director
Registry Jun 16, 2005 Resignation of a director 5266... Resignation of a director 5266...
Registry May 16, 2005 Appointment of a secretary Appointment of a secretary
Registry May 16, 2005 Change of name certificate Change of name certificate
Registry May 16, 2005 Appointment of a director Appointment of a director
Registry May 9, 2005 Three appointments: 3 men Three appointments: 3 men
Registry May 9, 2005 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jan 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2005 Resignation of a director Resignation of a director
Registry Jan 25, 2005 Appointment of a director Appointment of a director
Registry Jan 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2005 Appointment of a director Appointment of a director
Registry Jan 17, 2005 Change of name certificate Change of name certificate
Registry Jan 17, 2005 Company name change Company name change
Registry Oct 21, 2004 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man

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