SIRIUS OIL & GAS LIMITED

Company number 04886636

Date	Type	Description	View / Download
12 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 10,791	(7 pages)
12 Sep 2013	CH04	Secretary's details changed for Kitwell Consultants Limited on 2 September 2013	(1 page)
12 Sep 2013	CH01	Director's details changed for Graham Langham Porter on 2 September 2010	(2 pages)
13 May 2013	AD01	Registered office address changed from 3Rd Floor 13 Charles Ii Street London SW1Y 4QU on 13 May 2013	(1 page)
01 Oct 2012	AR01	Annual return made up to 3 September 2012	(15 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
19 Jan 2012	AD01	Registered office address changed from 2Nd Floor Stanmore House 29-30 St James's Street London SW1A 1HB on 19 January 2012	(2 pages)
22 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(15 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
04 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(15 pages)
09 Aug 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(3 pages)
27 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(9 pages)
03 Dec 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	(10 pages)
02 Dec 2009	TM01	Termination of appointment of Ronald Trenter as a director	(2 pages)
09 Mar 2009	AA	Accounts made up to 31 July 2008	(13 pages)
09 Mar 2009	AA	Accounts made up to 31 July 2007	(15 pages)
05 Nov 2008	363s	Return made up to 03/09/08; no change of members 363(287) ‐ Registered office changed on 05/11/08	(7 pages)
05 Nov 2008	288b	Appointment terminated secretary michael pritchett	(1 page)
05 Nov 2008	288a	Secretary appointed kitwell consultants LIMITED	(2 pages)
02 Sep 2008	CERTNM	Company name changed event data correlation LIMITED\certificate issued on 02/09/08	(2 pages)
02 Aug 2007	AA	Accounts made up to 31 July 2006	(15 pages)
10 Oct 2006	363a	Return made up to 03/09/06; full list of members	(8 pages)
04 Sep 2006	AA	Accounts made up to 31 July 2005	(17 pages)
22 Aug 2006	288a	New director appointed	(2 pages)
14 Jul 2006	288b	Director resigned	(1 page)