STARBORN PETROLEUM LIMITED

Company number 06889958

Date	Type	Description	View / Download
24 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(5 pages)
08 Jun 2011	AP01	Appointment of Anthony Rouse as a director	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Nicholas Cooper as a director	(2 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
03 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
04 Nov 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
24 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(14 pages)
14 Jun 2010	TM02	Termination of appointment of Kieren Mildwaters as a secretary	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Sayid Karib as a director	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Joesril Hainim as a director	(2 pages)
14 Jun 2010	AD01	Registered office address changed from Walton House 25 Bilton Road Rugby Warwickshire CV22 7AG on 14 June 2010	(1 page)
14 Jun 2010	AP01	Appointment of James Graeme Menzies as a director	(3 pages)
14 Jun 2010	AP03	Appointment of Douglas Barrie as a secretary	(3 pages)
14 Jun 2010	AP01	Appointment of Nicholas John Cooper as a director	(3 pages)
25 Feb 2010	TM01	Termination of appointment of Kenneth Mildwaters as a director	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Kieren Mildwaters as a director	(2 pages)
25 Feb 2010	AP01	Appointment of Joesril Hainim as a director	(3 pages)
25 Feb 2010	AP01	Appointment of Sayid Karib as a director	(3 pages)
18 Jan 2010	CERTNM	Company name changed geominex (services) LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-15	(2 pages)
18 Jan 2010	CONNOT	Change of name notice	(2 pages)
28 Apr 2009	NEWINC	Incorporation	(23 pages)