SIRACOM LTD.

Company number 04285452

Date	Type	Description	View / Download
25 Sep 2007	363s	Return made up to 11/09/07; no change of members	(7 pages)
16 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
18 Nov 2005	363s	Return made up to 11/09/05; full list of members	(8 pages)
11 Nov 2005	CERTNM	Company name changed wavestream LTD\certificate issued on 11/11/05	(2 pages)
21 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
27 Sep 2004	363s	Return made up to 11/09/04; full list of members	(8 pages)
11 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
23 Sep 2003	363s	Return made up to 11/09/03; full list of members 363(287) ‐ Registered office changed on 23/09/03	(8 pages)
03 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
14 Oct 2002	363s	Return made up to 11/09/02; full list of members	(7 pages)
10 Aug 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
10 Aug 2002	88(2)R	Ad 31/01/02--------- £ si 200@1=200 £ ic 1000/1200	(2 pages)
10 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Aug 2002	123	£ nc 1000/10000 31/01/02	(1 page)
30 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
25 Jan 2002	288a	New director appointed	(2 pages)
11 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2001	288b	Secretary resigned	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	287	Registered office changed on 11/12/01 from: fairway charter alley tadley hampshire RG26 5PX	(1 page)
28 Sep 2001	288b	Secretary resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
26 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2001	288a	New director appointed	(2 pages)