DANA PETROLEUM (BVUK) LIMITED

Company number 03337437

Date	Type	Description	View / Download
25 Mar 2013	CH03	Secretary's details changed for Jill Reid on 19 February 2013	(3 pages)
25 Mar 2013	AD01	Registered office address changed from , Pellipar House, 9 Cloak Lane, London, EC4R 2RU on 25 March 2013	(2 pages)
12 Jul 2012	AA	Accounts made up to 31 December 2011	(31 pages)
13 Jun 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
07 Dec 2011	TM02	Termination of appointment of David Crawford as a secretary	(2 pages)
07 Dec 2011	AP03	Appointment of Jill Reid as a secretary	(3 pages)
05 Oct 2011	AA	Accounts made up to 31 December 2010	(19 pages)
29 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 21	(8 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 20	(9 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 19	(9 pages)
23 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(19 pages)
22 Mar 2011	AP03	Appointment of David Andrew Crawford as a secretary	(1 page)
22 Mar 2011	TM01	Termination of appointment of Stuart Paton as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of David Macfarlane as a director	(1 page)
22 Mar 2011	TM02	Termination of appointment of John Arnton as a secretary	(1 page)
09 Mar 2011	CH01	Director's details changed for Eugene Synn on 8 March 2011	(2 pages)
08 Mar 2011	AP01	Appointment of Eugene Synn as a director	(3 pages)
08 Mar 2011	AP01	Appointment of Dr Marcus Trevor Richards as a director	(3 pages)
17 Nov 2010	TM01	Termination of appointment of Thomas Cross as a director	(1 page)
09 Nov 2010	AA	Accounts made up to 31 December 2009	(18 pages)
09 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
09 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
19 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 17	(9 pages)
19 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 18	(8 pages)
01 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)