STAR ENERGY LIMITED

Company number 03806814

Date	Type	Description	View / Download
26 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(55 pages)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(11 pages)
12 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
04 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jan 2012	AD02	Register inspection address has been changed	(1 page)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(44 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Dec 2011	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 15 December 2011	(1 page)
15 Dec 2011	AP04	Appointment of Mofo Secretaries Limited as a secretary	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Andrew Philip Austin as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Mofo Secretaries Limited as a director	(1 page)
14 Dec 2011	TM02	Termination of appointment of Nailesh Rambhai as a secretary	(1 page)
14 Dec 2011	AP02	Appointment of Mofo Secretaries Limited as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Emran Othman as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Swee Yap as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Pramod Karunakaran as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Klaus Reinisch as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Roger Pearson as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Muhammad Jusoh as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Muhammad Tengku Aziz as a director	(1 page)
14 Dec 2011	AP01	Appointment of Mr Stephen David Bowler as a director	(2 pages)
21 Nov 2011	TM01	Termination of appointment of Colin Judd as a director	(1 page)
21 Nov 2011	TM01	Termination of appointment of Roland Wessel as a director	(1 page)
18 Oct 2011	TM01	Termination of appointment of Melvyn Horgan as a director	(1 page)