NORTHERN PETROLEUM NEW VENTURES LIMITED

Company number 05214033

Date	Type	Description	View / Download
07 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(3 pages)
07 Oct 2010	CH03	Secretary's details changed for Christopher John Foss on 25 August 2010	(1 page)
07 Oct 2010	CH01	Director's details changed for Derek Raymond Musgrove on 25 August 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Christopher John Foss on 25 August 2010	(2 pages)
15 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
19 Aug 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
19 Mar 2010	MISC	Section 519	(1 page)
18 Mar 2010	MISC	Section 519	(1 page)
01 Sep 2009	363a	Return made up to 25/08/09; full list of members	(3 pages)
29 Jun 2009	288b	Appointment terminated director per loge	(1 page)
22 Jun 2009	225	Accounting reference date extended from 30/04/2009 to 30/09/2009	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / christopher foss / 06/02/2009	(1 page)
09 Feb 2009	288c	Director's change of particulars / christopher foss / 06/02/2009	(1 page)
07 Nov 2008	AA	Full accounts made up to 30 April 2008	(12 pages)
01 Sep 2008	363a	Return made up to 25/08/08; full list of members	(4 pages)
19 Jun 2008	288a	Director appointed per gunnar loge	(2 pages)
09 Jun 2008	88(2)	Ad 30/04/08\gbp si 40000@1=40000\gbp ic 60000/100000\	(2 pages)
09 Jun 2008	288b	Appointment terminated director barry lonsdale	(1 page)
09 Jan 2008	AA	Full accounts made up to 30 April 2007	(11 pages)
23 Oct 2007	353	Location of register of members	(1 page)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 1 cornhill london london EC3V 3ND	(1 page)
30 Aug 2007	363a	Return made up to 25/08/07; full list of members	(2 pages)
11 Dec 2006	288c	Secretary's particulars changed	(1 page)
22 Nov 2006	AA	Full accounts made up to 30 April 2006	(10 pages)
29 Aug 2006	363a	Return made up to 25/08/06; full list of members	(2 pages)