BURREN ENERGY (SERVICES) LIMITED

Company number 03060511

Date	Type	Description	View / Download
28 Aug 2012	AP01	Appointment of Mr Simone Celestino as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Leonardo Bonali as a director	(1 page)
28 Aug 2012	TM01	Termination of appointment of Stephen Ratcliffe as a director	(1 page)
18 Jul 2012	CH01	Director's details changed for Oswaldo Chacon on 16 July 2012	(2 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
24 Apr 2012	AP01	Appointment of Oswaldo Chacon as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Marco Talamonti as a director	(1 page)
21 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
22 Sep 2011	AP01	Appointment of Philip Duncan Hemmens as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Franco Polo as a director	(1 page)
20 Sep 2011	AP01	Appointment of Stephen Ratcliffe as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Luca Vignati as a director	(1 page)
05 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 Jul 2011	CC04	Statement of company's objects	(2 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
24 Feb 2011	AD01	Registered office address changed from 2Nd Floor Kierran Cross 11 Strand London WC2N 5HR on 24 February 2011	(1 page)
02 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
23 Nov 2010	AP03	Appointment of Mrs Mila Trezza as a secretary	(1 page)
18 Nov 2010	TM02	Termination of appointment of Nicholas Keenan as a secretary	(1 page)
19 Jul 2010	AP01	Appointment of Franco Polo as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Fabio Castiglioni as a director	(1 page)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
14 Apr 2010	TM01	Termination of appointment of Stefano Goberti as a director	(1 page)
14 Apr 2010	AP01	Appointment of Leonardo Bonali as a director	(2 pages)
18 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)