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STARBORN PETROLEUM LIMITED

Company number 06889958

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2015	TM01	Termination of appointment of James Graeme Menzies as a director on 2 March 2015	View PDF Termination of appointment of James Graeme Menzies as a director on 2 March 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 104	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 104 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares issued approved and ratified 10/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares issued approved and ratified 10/12/2014 - link opens in a new window - 23 pages (23 pages)
02 Oct 2014	TM01	Termination of appointment of William Emil Taylor as a director on 30 September 2014	View PDF Termination of appointment of William Emil Taylor as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AP01	Appointment of John Alec Mcmurtrie as a director on 30 September 2014	View PDF Appointment of John Alec Mcmurtrie as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
24 Jun 2014	TM01	Termination of appointment of Anthony Rouse as a director	View PDF Termination of appointment of Anthony Rouse as a director - link opens in a new window - 1 page (1 page)
11 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 103	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 103 - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	AP01	Appointment of Mr William Emil Taylor as a director	View PDF Appointment of Mr William Emil Taylor as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 103	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 103 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 102	View PDF Statement of capital following an allotment of shares on 5 December 2013 GBP 102 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
02 Sep 2013	AP03	Appointment of Charles Lawrence Morgan as a secretary	View PDF Appointment of Charles Lawrence Morgan as a secretary - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AP01	Appointment of Dr Jonathan Michael Copus as a director	View PDF Appointment of Dr Jonathan Michael Copus as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
28 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	CH01	Director's details changed for James Graeme Menzies on 28 March 2012	View PDF Director's details changed for James Graeme Menzies on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	CH01	Director's details changed for Anthony John Rouse on 26 March 2012	View PDF Director's details changed for Anthony John Rouse on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AD01	Registered office address changed from 5Th Floor 21 Palmer Street London SW1H 0AD on 26 March 2012	View PDF Registered office address changed from 5Th Floor 21 Palmer Street London SW1H 0AD on 26 March 2012 - link opens in a new window - 1 page (1 page)
12 Mar 2012	CH01	Director's details changed for Anthony John Rouse on 22 February 2012	View PDF Director's details changed for Anthony John Rouse on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	CH01	Director's details changed for James Graeme Menzies on 22 February 2012	View PDF Director's details changed for James Graeme Menzies on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
02 Aug 2011	TM02	Termination of appointment of Douglas Barrie as a secretary	View PDF Termination of appointment of Douglas Barrie as a secretary - link opens in a new window - 2 pages (2 pages)

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