GOLDENEX ENERGY UK LIMITED

Company number 07193181

Date	Type	Description	View / Download
12 Dec 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	(4 pages)
12 Dec 2013	TM01	Termination of appointment of Imran Khan as a director	(1 page)
12 Dec 2013	CH01	Director's details changed for Mr Ghefari Dulapandan on 14 March 2013	(2 pages)
28 Jan 2013	AD01	Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 28 January 2013	(1 page)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
05 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(5 pages)
21 Sep 2012	AP03	Appointment of Mr Ghefari Dulapandan as a secretary	(2 pages)
21 Sep 2012	TM02	Termination of appointment of Imran Khan as a secretary	(1 page)
21 Sep 2012	AP03	Appointment of Mr Imran Ali Khan as a secretary	(2 pages)
21 Sep 2012	TM02	Termination of appointment of Ghefari Dulapandan as a secretary	(1 page)
20 Sep 2012	AP03	Appointment of Mr Ghefari Dulapandan as a secretary	(2 pages)
20 Sep 2012	AP01	Appointment of Mr Imran Ali Khan as a director	(2 pages)
20 Sep 2012	AP01	Appointment of Mr Ghefari Dulapandan as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Abdulaziz Al-Thani as a director	(1 page)
20 Sep 2012	CERTNM	Company name changed tamarind financing LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Sep 2012	CONNOT	Change of name notice	(2 pages)
04 May 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(3 pages)
23 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
04 Aug 2011	AD01	Registered office address changed from 1 Penhurst Stoke Road Surrey KT2 7NX on 4 August 2011	(2 pages)
14 Jul 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(3 pages)
10 May 2010	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 10 May 2010	(1 page)
10 May 2010	AP01	Appointment of Mr Abdulaziz Al-Thani as a director	(2 pages)
07 May 2010	TM01	Termination of appointment of Michael Clifford as a director	(1 page)
17 Mar 2010	NEWINC	Incorporation	(22 pages)

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