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DESIRE PETROLEUM LIMITED

Company number 03168611

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2012 TM01 Termination of appointment of Anna Neve as a director
15 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 6 March 2012 with bulk list of shareholders
04 Aug 2011 AP01 Appointment of Mr Graeme Thomson as a director
08 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 6 March 2011 with bulk list of shareholders
13 May 2011 AD03 Register(s) moved to registered inspection location
13 May 2011 AD02 Register inspection address has been changed
10 May 2011 AP01 Appointment of Mr Kenneth Thomas Black as a director
03 May 2011 CH01 Director's details changed for Edward Anthony Wisniewski on 18 April 2011
03 May 2011 CH01 Director's details changed for Andrew Guy Windham on 18 April 2011
03 May 2011 CH01 Director's details changed for Mr Stephen Lawrey Phipps on 18 April 2011
03 May 2011 CH01 Director's details changed for Anna Ruth Neve on 18 April 2011
03 May 2011 CH01 Director's details changed for Robert Lyons on 18 April 2011
03 May 2011 CH01 Director's details changed for Ian Gordon Duncan on 18 April 2011
03 May 2011 CH03 Secretary's details changed for Anna Ruth Neve on 18 April 2011
16 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 6 March 2010 with bulk list of shareholders
18 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 06/03/09; bulk list available separately
10 Feb 2009 288b Appointment terminated director darwin clifton
17 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re - auth to supply information via website 11/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2008 288a Director appointed anna ruth neve
25 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
14 May 2008 288b Appointment terminate, director colin barry phipps logged form