ASIA PETROLEUM PLC

Company number 05723361

Date	Type	Description	View / Download
28 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
13 Oct 2010	TM02	Termination of appointment of Richard Cook as a secretary	(1 page)
13 Oct 2010	TM01	Termination of appointment of Miriam Rivera Vargas as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of John Foster Acosta as a director	(1 page)
13 Oct 2010	AP03	Appointment of Mrs Dunia Caviria Moreno Lorenzoni as a secretary	(2 pages)
13 Oct 2010	AP01	Appointment of Mr Cesar Augusto Garcia Villamil as a director	(2 pages)
13 Oct 2010	AP01	Appointment of Mrs Dunia Caviria Moreno Lorenzoni as a director	(2 pages)
24 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders Statement of capital on 2010-03-24 GBP 2	(5 pages)
24 Mar 2010	CH01	Director's details changed for Miriam Estela Rivera Vargas on 24 March 2010	(2 pages)
24 Mar 2010	CH03	Secretary's details changed for Mr Richard Frederick Maxwell Cook on 24 March 2010	(1 page)
04 Jul 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
09 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
21 Apr 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
07 Mar 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
31 Jul 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
19 Apr 2007	363a	Return made up to 27/02/07; full list of members	(3 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: roxburghe house, regent street, london, W1B 2HA	(1 page)
17 Apr 2007	288a	New director appointed	(1 page)
17 Apr 2007	288a	New secretary appointed	(1 page)
17 Apr 2007	287	Registered office changed on 17/04/07 from: central house, 1 ballards lane, finchley, london, N3 1LQ	(1 page)
17 Apr 2007	288a	New director appointed	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288b	Secretary resigned	(1 page)
24 Nov 2006	288a	New director appointed	(1 page)

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