SIMBO PETROLEUM NO.2 LIMITED

Company number 08542642

Date	Type	Description	View / Download
05 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 May 2015	(14 pages)
11 Aug 2015	TM01	Termination of appointment of Hans Ulrik Jansson as a director on 3 July 2015	(1 page)
11 Aug 2015	AP01	Appointment of Andreas per Olof Forssell as a director on 3 July 2015	(2 pages)
12 Jun 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016	(5 pages)
17 Mar 2015	TM01	Termination of appointment of Vasilis Zertalis as a director on 19 February 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Hans Ulrik Jansson as a director on 19 February 2015	(3 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
15 Jan 2015	AA01	Previous accounting period extended from 31 May 2014 to 31 October 2014	(1 page)
09 Dec 2014	AD01	Registered office address changed from , Russell Square House C/O Chantrey Vellacott Dfk, 10-12 Russell Square, London, WC1B 5LF to 1C Barnes High Street London SW13 9LB on 9 December 2014	(1 page)
19 Aug 2014	AP01	Appointment of Vasilis Zertalis as a director	(3 pages)
19 Aug 2014	TM01	Termination of appointment of Alex James Mcpherson as a director on 1 August 2014	(2 pages)
14 Aug 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 10	(4 pages)
14 Aug 2014	AP01	Appointment of Vasilis Zertalis as a director on 6 August 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Alex James Mcpherson as a director on 1 August 2014	(1 page)
23 May 2013	NEWINC	Incorporation Statement of capital on 2013-05-23 GBP 10	(42 pages)