SIRIUS (KOREA) LIMITED

Company number 03855125

Date	Type	Description	View / Download
18 Oct 2016	TM02	Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
01 Jul 2016	AP01	Appointment of Hemant Jolly as a director on 7 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Robert William Sadler as a director on 7 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Alberto Hernandez as a director on 7 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Kenneth Lloyd Muller as a director on 7 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Craig Alexander Forbes as a director on 7 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Lindsay Eric Harvey as a director on 7 June 2016	(1 page)
07 Dec 2015	AP03	Appointment of Mrs Laura Wilcock as a secretary on 26 November 2015	(2 pages)
04 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 158,059,400	(6 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(76 pages)
22 Jul 2015	AP01	Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Bjoern Molzahn as a director on 1 June 2015	(1 page)
17 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 158,059,400	(6 pages)
17 Oct 2014	CH01	Director's details changed for Mr Lindsay Eric Harvey on 15 October 2014	(2 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Dec 2013	AP01	Appointment of Mr Bjoern Molzahn as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of James Laurence as a director	(1 page)
23 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 158,059,400	(6 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 Jun 2013	AP01	Appointment of Mr Kenneth Lloyd Muller as a director	(2 pages)
29 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(5 pages)
26 Oct 2012	CH01	Director's details changed for Mr James Terence George Laurence on 1 October 2012	(2 pages)
24 Oct 2012	AP03	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary	(1 page)

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