NORTH CASPIAN PETROLEUM LIMITED

Company number 05554935

Date	Type	Description	View / Download
12 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(9 pages)
12 Apr 2012	TM01	Termination of appointment of Mark Gwynne as a director	(1 page)
03 Apr 2012	AA	Full accounts made up to 31 December 2010	(35 pages)
15 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(10 pages)
19 Aug 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011	(1 page)
19 Aug 2011	CH04	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Mr Christopher Hopkinson on 14 July 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Mark Gregory Gwynne on 14 July 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Mr Anthony William Paul Sage on 14 July 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Anna Alexandrovna Belogortseva on 14 July 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for William Patrick Mcavock on 14 July 2011	(2 pages)
14 Jul 2011	CH01	Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011	(2 pages)
01 Jul 2011	AP01	Appointment of Mr Christopher Hopkinson as a director	(2 pages)
04 Mar 2011	AP01	Appointment of Mark Gwynne as a director	(2 pages)
03 Mar 2011	AP01	Appointment of Mr Antony William Paul Sage as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Frank Timis as a director	(1 page)
26 Jan 2011	AP01	Appointment of William Patrick Mcavock as a director	(2 pages)
17 Jan 2011	AUD	Auditor's resignation	(1 page)
06 Dec 2010	AP01	Appointment of Anna Alexandrovna Belogortseva as a director	(2 pages)
29 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(5 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(34 pages)
26 Apr 2010	TM01	Termination of appointment of a director	(1 page)
26 Apr 2010	TM02	Termination of appointment of a secretary	(1 page)
23 Apr 2010	AP04	Appointment of Clyde Secretaries Limited as a secretary	(2 pages)
05 Nov 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(4 pages)