NATUNA UK (KAKAP 2) LIMITED

Company number 03115420

Date	Type	Description	View / Download
18 Sep 2009	288c	Secretary's change of particulars / tmf corporate administration services LIMITED / 11/09/2009	(1 page)
18 Sep 2009	288c	Secretary's change of particulars / clifford chance secretaries 2009 LIMITED / 28/08/2009	(1 page)
10 Aug 2009	288a	Secretary appointed clifford chance secretaries 2009 LIMITED	(2 pages)
06 Aug 2009	288a	Director appointed bret wayne mattes	(2 pages)
02 Aug 2009	288b	Appointment terminate, director and secretary keith john goodwin logged form	(1 page)
02 Aug 2009	288a	Director appointed rudy suparman	(2 pages)
02 Aug 2009	288b	Appointment terminated director darwin noerhadi	(1 page)
02 Aug 2009	288b	Appointment terminated director larry luckey	(1 page)
02 Aug 2009	288b	Appointment terminated director james hornabrook	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 24 esher avenue walton-on-thames surrey KT12 2TA united kingdom	(1 page)
11 Jun 2009	288a	Director appointed mr larry lee luckey	(1 page)
11 Jun 2009	CERTNM	Company name changed santos uk (kakap 2) LIMITED\certificate issued on 15/06/09	(2 pages)
10 Jun 2009	288a	Director appointed mr darwin cyril noerhadi	(1 page)
10 Jun 2009	288a	Secretary appointed mr keith john goodwin	(1 page)
06 Jun 2009	288a	Director appointed mr james trevor hornabrook	(1 page)
05 Jun 2009	288b	Appointment terminated director charles woodhouse	(1 page)
05 Jun 2009	288b	Appointment terminated director peter wasow	(1 page)
05 Jun 2009	288b	Appointment terminated secretary tyrolese (secretarial) LIMITED	(1 page)
05 Jun 2009	288b	Appointment terminated director david knox	(1 page)
05 Jun 2009	287	Registered office changed on 05/06/2009 from 66 lincolns inn fields london WC2A 3LH	(1 page)
05 Jun 2009	288a	Director appointed mr keith john goodwin	(1 page)
02 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
20 Mar 2009	AA	Full accounts made up to 31 December 2007	(31 pages)
24 Jun 2008	288a	Director appointed peter christopher wasow	(1 page)
24 Jun 2008	288a	Director appointed david john wissler knox	(1 page)