CLUFF OIL LIMITED

Company number 01087471

Date	Type	Description	View / Download
05 Sep 2014	AP01	Appointment of Francois Visser as a director on 1 September 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Hendrik Johannes Snyman as a director on 15 August 2014	(1 page)
30 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 74,536,521	(6 pages)
30 May 2014	AD02	Register inspection address has been changed from 6 St James's Place London SW1A 1NP England	(1 page)
29 May 2014	AD04	Register(s) moved to registered office address	(1 page)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
11 Dec 2013	CH01	Director's details changed for Hendrik Johannes Snyman on 10 December 2013	(2 pages)
05 Aug 2013	CH04	Secretary's details changed for St James's Corporate Services Limited on 1 August 2013	(2 pages)
01 Aug 2013	AD01	Registered office address changed from 6 St James's Place London SW1A 1NP on 1 August 2013	(1 page)
29 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(7 pages)
20 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 Aug 2012	AP03	Appointment of Tracy Garrett as a secretary	(2 pages)
31 May 2012	TM02	Termination of appointment of Emma Callister as a secretary	(1 page)
31 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(6 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
09 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(6 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
11 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(6 pages)
11 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jun 2010	AD02	Register inspection address has been changed	(1 page)
10 Jun 2010	CH04	Secretary's details changed for St James's Corporate Services Limited on 22 May 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Hendrick Johannes Snyman on 10 March 2010	(2 pages)
24 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 74,626,521	(3 pages)

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