SIRIUS CORPORATION LIMITED

Company number 03633198

Date	Type	Description	View / Download
14 Oct 2010	CH01	Director's details changed for Mark Anthony Taylor on 17 September 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Kelly Taylor on 17 September 2010	(2 pages)
25 Sep 2010	AP01	Appointment of Kelly Taylor as a director	(3 pages)
13 Sep 2010	TM01	Termination of appointment of Duncan Gibb as a director	(2 pages)
18 Aug 2010	AP03	Appointment of Paul David Cook as a secretary	(3 pages)
16 Aug 2010	TM02	Termination of appointment of Roger Spurling as a secretary	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Roger Spurling as a director	(2 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
30 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2010	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(6 pages)
19 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2010	TM01	Termination of appointment of Tomas Callway as a director	(1 page)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
18 Nov 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
14 Nov 2008	353	Location of register of members	(1 page)
14 Nov 2008	190	Location of debenture register	(1 page)
14 Nov 2008	287	Registered office changed on 14/11/2008 from rivermead house hamm moor lane addlestone surrey KT15 2SF	(1 page)
18 Sep 2008	288a	Director appointed tomas nils callway	(2 pages)
18 Sep 2008	288a	Director appointed duncan stewart gibb	(2 pages)
19 Jun 2008	AUDS	Auditor's statement	(1 page)
19 Jun 2008	BS	Balance Sheet	(1 page)
19 Jun 2008	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Jun 2008	MAR	Re-registration of Memorandum and Articles	(18 pages)
19 Jun 2008	43(3)	Application rereg as PLC	(1 page)
19 Jun 2008	43(3)e	Declaration rereg as PLC	(1 page)