CONDAMINE ENERGY LIMITED

Company number 07818354

Date	Type	Description	View / Download
18 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(12 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
14 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
24 Sep 2012	AP01	Appointment of Ian Hardie as a director	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Ece Gursoy as a director	(1 page)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 19,650.63	(3 pages)
04 Apr 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 4 April 2012	(1 page)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 18,000.2	(3 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 10,000.20	(4 pages)
19 Dec 2011	SH08	Change of share class name or designation	(2 pages)
19 Dec 2011	SH08	Change of share class name or designation	(2 pages)
19 Dec 2011	SH02	Sub-division of shares on 18 November 2011	(5 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/11/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 18/11/2011	(2 pages)
01 Dec 2011	AP01	Appointment of Simon Andrew Rogerson as a director	(2 pages)
28 Nov 2011	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
28 Nov 2011	AP01	Appointment of Mrs Ece Gursoy as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
28 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
20 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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