ENI AMBALAT LIMITED

Company number 03968980

Date	Type	Description	View / Download
14 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
18 Jul 2012	CH01	Director's details changed for Oswaldo Chacon on 16 July 2012	(2 pages)
23 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 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)
10 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
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)
19 Apr 2011	CH03	Secretary's details changed for Francesca Dal Bello on 4 April 2011	(2 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
02 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
22 Nov 2010	AP01	Appointment of Mrs Mila Trezza as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Nicholas Keenan as a director	(1 page)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
11 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
05 Dec 2009	CH01	Director's details changed for Nicholas Mark Keenan on 4 December 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Marco Talamonti on 17 November 2009	(2 pages)
02 Jun 2009	288a	Director appointed mr carlo vito russo	(1 page)
01 Jun 2009	288b	Appointment terminated director roberto lorato	(1 page)
11 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
19 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
13 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
13 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
19 Jul 2007	288a	New director appointed	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)

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