SIRIUS HOLDINGS

Company number 02462946

Date	Type	Description	View / Download
04 Feb 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009	(1 page)
27 Jan 2014	AP01	Appointment of Mr Charles Ward Van Der Welle as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Paul Delaney as a director	(1 page)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
04 Feb 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(4 pages)
21 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
10 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(4 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
25 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
07 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
08 Jan 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
22 Oct 2008	288a	Director appointed paul delaney	(1 page)
21 Oct 2008	288b	Appointment terminated director paul richardson	(1 page)
16 Jan 2008	363a	Return made up to 05/01/08; full list of members	(2 pages)
06 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
14 Jun 2007	288b	Director resigned	(1 page)
31 Jan 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	363a	Return made up to 05/01/07; full list of members	(3 pages)
06 Dec 2006	288c	Director's particulars changed	(1 page)
06 Dec 2006	288c	Director's particulars changed	(1 page)
17 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)