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CBM OIL LTD

Company number 05359248

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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)
11 Aug 2010 CH01 Director's details changed for Lord Patrick Gillford on 24 December 2009
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 246,431.695
01 Apr 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Leslaw Bogdan Geller on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Simon Julian Wilson on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Lord Patrick Gillford on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Nigel Francis Penney on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Alan Robert Driscole on 1 October 2009
26 Mar 2010 TM01 Termination of appointment of Leslaw Geller as a director
23 Feb 2010 AP01 Appointment of Mr Shibirin Oleksandr Yakovich as a director
05 Jan 2010 AA Group of companies' accounts made up to 28 February 2009
09 Jun 2009 88(2) Ad 29/05/09\gbp si 100000@0.01=1000\gbp ic 155177.0371/156177.0371\
16 Mar 2009 287 Registered office changed on 16/03/2009 from finsgate 5-7 cranwood street london EC1V 9EE
09 Mar 2009 363a Return made up to 10/02/09; full list of members
26 Feb 2009 88(2) Ad 08/01/09\gbp si 1448@0.01=14.48\gbp ic 155162.5571/155177.0371\
07 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed withdrawal 30/01/2009
14 Jan 2009 88(2) Ad 10/12/08\gbp si 4568669@0.0001=456.8669\gbp ic 154705.6902/155162.5571\
14 Jan 2009 88(2) Ad 27/08/08\gbp si 9271750@0.001=9271.75\gbp ic 145433.9402/154705.6902\
14 Jan 2009 88(2) Ad 22/12/08\gbp si 18309402@0.0001=1830.9402\gbp ic 143603/145433.9402\
02 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2008 AA Group of companies' accounts made up to 29 February 2008
12 Aug 2008 288a Secretary appointed geoffrey kenneth barnes
05 Aug 2008 288b Appointment terminated secretary nigel penney
02 May 2008 353a Location of register of members (non legible)
15 Apr 2008 363a Return made up to 09/02/08; full list of members