Virginia Indonesia Co. Cbm Limited

Company Name	Virginia Indonesia Co. Cbm Limited
Company Status	Active
Company Number	07079220
Category	Private Limited Company
Incorporation Date	17 November 2009(14 years, 5 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Secretary Name	Mr Riordan D'Abreo
Status	Current
Appointed	01 July 2020(10 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Miss Jan Clayton Lyons
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	28 August 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Martin William Perrie
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Irma Ibarra-Rodriguez
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	13 April 2021(11 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Francesco Pagano
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	24 March 2022(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Anzhelika Abu-Khalil
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	06 April 2022(12 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Luciano Maria Vasques
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	13 October 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Roberto Daniele
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	13 October 2022(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Namig Aliyev
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 May 2023(13 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr John McDowell Brown
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr John Charles Hughes
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(same day as company formation)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Luigi Ciarrocchi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Fabio Castiglioni
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Francesca Dal Bello
Status	Resigned
Appointed	17 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	William Wei Lee Lin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2009(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 10 May 2014)
Role	Oil Company Executive
Country of Residence	Indonesia
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Alan Philip Martin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 02 May 2023)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr James Stephen Blythe
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Philip Duncan Hemmens
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 May 2016)
Role	Oil Executive
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Oswaldo Chacon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Ecuadorean
Status	Resigned
Appointed	10 April 2012(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Leonardo Bonali
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 2012(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 03 November 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Luca De-Caro
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 December 2013(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Roberto Pasqua
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 2014(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr John Murphy Brame
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2014(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Nicholas Keith Dendy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Paolo Giraudi
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 2015(5 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 April 2022)
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Sandra Jean Macrae
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Luigi Piro
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 May 2016(6 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Dr Lorna Taryn Malcolm
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Claudio De Marco
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 January 2017(7 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 14 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 June 2017(7 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mrs Mila Trezza
Status	Resigned
Appointed	14 November 2017(7 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Miss Svetlana Pereverzeva
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Manfredi Giusto
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 November 2019(10 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Mr Philip Duncan Hemmens
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 2022)
Role	Oil Executive
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Location

Registered Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

315.8k at $1	Bp Exploration Operating Company LTD 50.00% Ordinary
315.8k at $1	Eni Lasmo PLC 50.00% Ordinary

Financials

Year	2014
Turnover	£42,129
Net Worth	-£13,272,624
Cash	£74,783
Current Liabilities	£15,379,602

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

8 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (21 pages)
9 September 2020	Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020 (1 page)
9 September 2020	Appointment of Miss Jan Clayton Lyons as a director on 28 August 2020 (2 pages)
11 August 2020	Termination of appointment of Manfredi Giusto as a director on 6 August 2020 (1 page)
11 August 2020	Appointment of Philip Duncan Hemmens as a director on 6 August 2020 (2 pages)
1 July 2020	Termination of appointment of Mila Trezza as a secretary on 1 July 2020 (1 page)
1 July 2020	Appointment of Mr Riordan D'abreo as a secretary on 1 July 2020 (2 pages)
6 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
4 December 2019	Statement of capital following an allotment of shares on 5 November 2019 USD 25,631,640 (3 pages)
28 November 2019	Appointment of Manfredi Giusto as a director on 18 November 2019 (2 pages)
28 November 2019	Termination of appointment of Francesca Rinaldi as a director on 18 November 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (20 pages)
14 August 2019	Appointment of Mr Diego Portoghese as a director on 13 August 2019 (2 pages)
14 August 2019	Termination of appointment of Fabrizio Maria Annunziata Trilli as a director on 13 August 2019 (1 page)
24 June 2019	Termination of appointment of Lorna Taryn Malcolm as a director on 1 June 2019 (1 page)
24 June 2019	Appointment of Xinchao Wu as a director on 1 June 2019 (2 pages)
12 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (21 pages)
7 June 2018	Director's details changed for Mr Fabrizio Maria Annunziata Trilli on 7 June 2018 (2 pages)
23 May 2018	Appointment of Miss Svetlana Pereverzeva as a director on 30 April 2018 (2 pages)
23 May 2018	Termination of appointment of John Murphy Brame as a director on 30 April 2018 (1 page)
9 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
15 November 2017	Termination of appointment of Francesca Dal Bello as a secretary on 14 November 2017 (1 page)
15 November 2017	Appointment of Mrs Mila Trezza as a secretary on 14 November 2017 (2 pages)
15 November 2017	Termination of appointment of Francesca Dal Bello as a secretary on 14 November 2017 (1 page)
15 November 2017	Appointment of Mrs Mila Trezza as a secretary on 14 November 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
14 August 2017	Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
14 August 2017	Director's details changed for Mr Gianluigi Ferrara on 1 July 2017 (2 pages)
10 August 2017	Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages)
10 August 2017	Director's details changed for Mr Gianluigi Ferrara on 30 June 2017 (2 pages)
9 August 2017	Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages)
9 August 2017	Director's details changed for Ms Francesca Rinaldi on 5 July 2017 (2 pages)
22 June 2017	Termination of appointment of Claudio De Marco as a director on 14 June 2017 (1 page)
22 June 2017	Appointment of Mr Gianluigi Ferrara as a director on 14 June 2017 (2 pages)
22 June 2017	Termination of appointment of Roberto Pasqua as a director on 14 June 2017 (1 page)
22 June 2017	Termination of appointment of Claudio De Marco as a director on 14 June 2017 (1 page)
22 June 2017	Appointment of Ms Francesca Rinaldi as a director on 14 June 2017 (2 pages)
22 June 2017	Appointment of Mr Gianluigi Ferrara as a director on 14 June 2017 (2 pages)
22 June 2017	Termination of appointment of Roberto Pasqua as a director on 14 June 2017 (1 page)
22 June 2017	Appointment of Ms Francesca Rinaldi as a director on 14 June 2017 (2 pages)
2 March 2017	Termination of appointment of Luca De-Caro as a director on 28 February 2017 (1 page)
2 March 2017	Termination of appointment of Luca De-Caro as a director on 28 February 2017 (1 page)
2 March 2017	Appointment of Mr Fabrizio Maria Annunziata Trilli as a director on 28 February 2017 (2 pages)
2 March 2017	Appointment of Mr Fabrizio Maria Annunziata Trilli as a director on 28 February 2017 (2 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
9 January 2017	Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
9 January 2017	Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
9 January 2017	Termination of appointment of Luigi Piro as a director on 5 January 2017 (1 page)
9 January 2017	Appointment of Mr Claudio De Marco as a director on 5 January 2017 (2 pages)
3 January 2017	Appointment of Dr Lorna Taryn Malcolm as a director on 8 December 2016 (2 pages)
3 January 2017	Termination of appointment of Nicholas Keith Dendy as a director on 8 December 2016 (1 page)
3 January 2017	Termination of appointment of Nicholas Keith Dendy as a director on 8 December 2016 (1 page)
3 January 2017	Appointment of Dr Lorna Taryn Malcolm as a director on 8 December 2016 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
25 July 2016	Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Luigi Piro on 25 July 2016 (2 pages)
8 June 2016	Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
8 June 2016	Director's details changed for Roberto Pasqua on 27 May 2016 (2 pages)
6 June 2016	Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
6 June 2016	Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
6 June 2016	Appointment of Luigi Piro as a director on 17 May 2016 (2 pages)
6 June 2016	Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016 (1 page)
5 April 2016	Appointment of Sandra Jean Macrae as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Sandra Jean Macrae as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of John Harold Bartlett as a director on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of John Harold Bartlett as a director on 1 April 2016 (1 page)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 USD 631,640 (7 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 USD 631,640 (7 pages)
5 November 2015	Appointment of Paolo Giraudi as a director on 3 November 2015 (2 pages)
5 November 2015	Termination of appointment of Leonardo Bonali as a director on 3 November 2015 (1 page)
5 November 2015	Appointment of Paolo Giraudi as a director on 3 November 2015 (2 pages)
5 November 2015	Termination of appointment of Leonardo Bonali as a director on 3 November 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
9 July 2015	Termination of appointment of Christina Campbell Verchere as a director on 16 June 2015 (1 page)
9 July 2015	Appointment of Mr Nicholas Keith Dendy as a director on 16 June 2015 (2 pages)
9 July 2015	Appointment of Mr Nicholas Keith Dendy as a director on 16 June 2015 (2 pages)
9 July 2015	Termination of appointment of Christina Campbell Verchere as a director on 16 June 2015 (1 page)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 USD 631,640 (7 pages)
6 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 USD 631,640 (7 pages)
12 January 2015	Appointment of Mr John Murphy Brame as a director on 1 December 2014 (2 pages)
12 January 2015	Termination of appointment of James Stephen Blythe as a director on 1 December 2014 (1 page)
12 January 2015	Appointment of Mr John Murphy Brame as a director on 1 December 2014 (2 pages)
12 January 2015	Termination of appointment of James Stephen Blythe as a director on 1 December 2014 (1 page)
12 January 2015	Appointment of Mr John Murphy Brame as a director on 1 December 2014 (2 pages)
12 January 2015	Termination of appointment of James Stephen Blythe as a director on 1 December 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (23 pages)
8 October 2014	Full accounts made up to 31 December 2013 (23 pages)
6 October 2014	Appointment of Roberto Pasqua as a director on 30 September 2014 (2 pages)
6 October 2014	Termination of appointment of Oswaldo Chacon as a director on 30 September 2014 (1 page)
6 October 2014	Appointment of Roberto Pasqua as a director on 30 September 2014 (2 pages)
6 October 2014	Termination of appointment of Oswaldo Chacon as a director on 30 September 2014 (1 page)
4 September 2014	Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages)
4 September 2014	Director's details changed for Philip Duncan Hemmens on 13 August 2014 (2 pages)
16 May 2014	Appointment of Christina Campbell Verchere as a director (2 pages)
16 May 2014	Appointment of Christina Campbell Verchere as a director (2 pages)
15 May 2014	Termination of appointment of William Lin as a director (1 page)
15 May 2014	Termination of appointment of William Lin as a director (1 page)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 USD 631,640 (7 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 USD 631,640 (7 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 USD 631,640 (7 pages)
3 February 2014	Director's details changed for Luca De Caro on 2 December 2013 (2 pages)
3 February 2014	Director's details changed for Luca De Caro on 2 December 2013 (2 pages)
3 February 2014	Director's details changed for Luca De Caro on 2 December 2013 (2 pages)
13 December 2013	Termination of appointment of Carlo Russo as a director (1 page)
13 December 2013	Appointment of Luca De Caro as a director (2 pages)
13 December 2013	Appointment of Luca De Caro as a director (2 pages)
13 December 2013	Termination of appointment of Carlo Russo as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
21 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
21 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
11 January 2013	Section 519 (1 page)
11 January 2013	Section 519 (1 page)
14 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
14 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
17 October 2012	Termination of appointment of Luigi Ciarrocchi as a director (1 page)
17 October 2012	Termination of appointment of Luigi Ciarrocchi as a director (1 page)
17 October 2012	Appointment of Leonardo Bonali as a director (2 pages)
17 October 2012	Appointment of Leonardo Bonali as a director (2 pages)
2 August 2012	Full accounts made up to 31 December 2011 (19 pages)
2 August 2012	Full accounts made up to 31 December 2011 (19 pages)
18 July 2012	Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
18 July 2012	Director's details changed for Oswaldo Chacon on 16 July 2012 (2 pages)
26 April 2012	Appointment of Oswaldo Chacon as a director (2 pages)
26 April 2012	Termination of appointment of Franco Polo as a director (1 page)
26 April 2012	Termination of appointment of Marco Talamonti as a director (1 page)
26 April 2012	Appointment of Philip Duncan Hemmens as a director (2 pages)
26 April 2012	Appointment of Philip Duncan Hemmens as a director (2 pages)
26 April 2012	Appointment of Oswaldo Chacon as a director (2 pages)
26 April 2012	Termination of appointment of Franco Polo as a director (1 page)
26 April 2012	Termination of appointment of Marco Talamonti as a director (1 page)
13 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (8 pages)
19 August 2011	Full accounts made up to 31 December 2010 (20 pages)
19 August 2011	Full accounts made up to 31 December 2010 (20 pages)
19 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
15 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
10 September 2010	Statement of capital following an allotment of shares on 30 July 2010 USD 631,640 (5 pages)
10 September 2010	Statement of capital following an allotment of shares on 30 July 2010 USD 631,640 (5 pages)
28 July 2010	Appointment of Franco Polo as a director (3 pages)
28 July 2010	Termination of appointment of Fabio Castiglioni as a director (2 pages)
28 July 2010	Termination of appointment of Fabio Castiglioni as a director (2 pages)
28 July 2010	Appointment of Franco Polo as a director (3 pages)
3 June 2010	Termination of appointment of John Hughes as a director (2 pages)
3 June 2010	Appointment of James Stephen Blythe as a director (3 pages)
3 June 2010	Termination of appointment of John Hughes as a director (2 pages)
3 June 2010	Appointment of James Stephen Blythe as a director (3 pages)
2 February 2010	Termination of appointment of John Brown as a director (2 pages)
2 February 2010	Termination of appointment of John Brown as a director (2 pages)
2 February 2010	Appointment of Alan Philip Martin as a director (3 pages)
2 February 2010	Appointment of Alan Philip Martin as a director (3 pages)
22 January 2010	Memorandum and Articles of Association (17 pages)
22 January 2010	Memorandum and Articles of Association (17 pages)
17 December 2009	Appointment of Mr John Charles Hughes as a director (3 pages)
17 December 2009	Appointment of Mr John Charles Hughes as a director (3 pages)
17 December 2009	Appointment of William Wei Lee Lin as a director (3 pages)
17 December 2009	Appointment of William Wei Lee Lin as a director (3 pages)
7 December 2009	Appointment of Mr Luigi Ciarrocchi as a director (3 pages)
7 December 2009	Appointment of Carlo Vito Russo as a director (3 pages)
7 December 2009	Appointment of Carlo Vito Russo as a director (3 pages)
7 December 2009	Appointment of Mr Luigi Ciarrocchi as a director (3 pages)
7 December 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (4 pages)
7 December 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (4 pages)
17 November 2009	Incorporation (39 pages)
17 November 2009	Incorporation (39 pages)

Virginia Indonesia Co. Cbm Limited

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