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SIRIUS BUSINESS MANAGEMENT LIMITED

Company number 02951471

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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)
29 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
30 Dec 2013 AA Accounts for a dormant company made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
29 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
06 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
29 Sep 2011 AP01 Appointment of Ms Irina Muravjova as a director
25 Aug 2011 TM01 Termination of appointment of Vit De Dukov as a director
25 Aug 2011 TM01 Termination of appointment of Westborough Limited as a director
08 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010
07 Feb 2011 AP01 Appointment of Mr Vit De Dukov as a director
21 Jan 2011 AD01 Registered office address changed from Suite 8 138 Marylebone Road London NW1 5PH on 21 January 2011
13 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
13 Aug 2010 AP02 Appointment of Westborough Limited as a director
13 Aug 2010 CH04 Secretary's details changed for Westborough Limited on 15 July 2010
12 Aug 2010 TM01 Termination of appointment of Sea Universal Limited as a director
07 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
07 Aug 2009 363a Return made up to 16/07/09; full list of members
21 Oct 2008 AA Accounts for a dormant company made up to 31 July 2008
20 Oct 2008 363a Return made up to 16/07/08; full list of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from suite 191 78 marylebone high street london W1M 3DE
22 Aug 2007 AA Accounts for a dormant company made up to 31 July 2007
22 Aug 2007 363a Return made up to 16/07/07; full list of members