OPHIR ENERGY INDONESIA LIMITED

Company number 06091851

Date	Type	Description	View / Download
12 Mar 2012	CH01	Director's details changed for Michael James Buck on 22 February 2012	(2 pages)
07 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(6 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
02 Aug 2011	TM02	Termination of appointment of Douglas Barrie as a secretary	(2 pages)
08 Jun 2011	AP01	Appointment of Anthony Rouse as a director	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Nicholas Cooper as a director	(2 pages)
09 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(6 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(6 pages)
09 Mar 2010	CH01	Director's details changed for Michael James Buck on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for John Rene Henriksen on 8 March 2010	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr James Graeme Menzies on 28 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Dr Nicholas John Cooper on 28 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr Douglas Barrie on 28 October 2009	(1 page)
28 Oct 2009	CH01	Director's details changed for Michael James Buck on 28 October 2009	(2 pages)
12 Aug 2009	288c	Secretary's change of particulars / douglas barrie / 12/08/2009	(1 page)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Jun 2009	288a	Director appointed john rene henriksen	(2 pages)
17 Jun 2009	288a	Director appointed michael james buck	(2 pages)
19 Mar 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
18 Mar 2009	288c	Secretary's change of particulars / douglas barrie / 16/03/2009	(1 page)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
21 Oct 2008	288a	Secretary appointed douglas barrie	(2 pages)
21 Oct 2008	288b	Appointment terminated secretary martin smith	(1 page)