LAMBERT ENERGY ADVISORY LIMITED

Company number 03838151

Date	Type	Description	View / Download
05 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(10 pages)
05 Oct 2012	CH01	Director's details changed for Onursal Soyer on 6 September 2012	(2 pages)
04 Oct 2012	CH01	Director's details changed for Charles James Hue Williams on 6 September 2012	(2 pages)
04 Oct 2012	CH01	Director's details changed for Tore Ingebrigt Sandvold on 6 September 2012	(2 pages)
04 Oct 2012	CH01	Director's details changed for Dr Alexander Landia on 6 September 2012	(2 pages)
04 Oct 2012	CH01	Director's details changed for Philip Stephen Owen Lambert on 6 September 2012	(2 pages)
10 May 2012	AP03	Appointment of Ms Gillian Mary Pronger as a secretary	(1 page)
10 May 2012	TM02	Termination of appointment of Susan Byfield as a secretary	(1 page)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
29 Mar 2012	AP01	Appointment of Mr Rodney George Batchelor as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of James Rockley as a director	(1 page)
14 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(12 pages)
14 Sep 2011	CH01	Director's details changed for Onursal Soyer on 14 September 2011	(2 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
19 Apr 2011	TM01	Termination of appointment of John West as a director	(1 page)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 1,055.89	(6 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
13 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(13 pages)
10 Sep 2010	CH01	Director's details changed for John Robinson West on 8 September 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Tore Ingebrigt Sandvold on 8 September 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Charles James Hue Williams on 8 September 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Onursal Soyer on 8 September 2010	(2 pages)
22 Jul 2010	AP01	Appointment of Tan Sri Mohd Marican as a director	(2 pages)
21 Jul 2010	AP01	Appointment of Sir Jeremy Quentin Greenstock as a director	(2 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 1,055.89	(6 pages)