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SIRIUS PRODUCTIONS LTD

Company number 06412681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 12
02 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
04 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
04 Nov 2010 AD04 Register(s) moved to registered office address
09 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD02 Register inspection address has been changed
25 Nov 2009 CH04 Secretary's details changed for Ordered Management Secretary Ltd on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Charlotte Jane Uhlenbroek on 1 October 2009
23 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
11 Nov 2008 363a Return made up to 30/10/08; full list of members
29 Nov 2007 88(2)R Ad 26/11/07--------- £ si 2@1=2 £ ic 10/12
29 Nov 2007 128(1) Statement of rights attached to allotted shares
29 Nov 2007 128(1) Statement of rights attached to allotted shares
29 Nov 2007 128(3) Statement of rights variation attached to shares
29 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2007 288b Director resigned
02 Nov 2007 353a Location of register of members (non legible)
30 Oct 2007 NEWINC Incorporation