SIRIUS (KOREA) LIMITED

Company number 03855125

Date	Type	Description	View / Download
24 Oct 2012	TM02	Termination of appointment of Carolyn Pate as a secretary	(1 page)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(5 pages)
20 Oct 2011	AD01	Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 20 October 2011	(1 page)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Sep 2011	AD01	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011	(1 page)
11 May 2011	AP03	Appointment of Miss Carolyn Pate as a secretary	(1 page)
22 Feb 2011	TM01	Termination of appointment of Gregory Smart as a director	(1 page)
22 Feb 2011	TM02	Termination of appointment of Gregory Smart as a secretary	(1 page)
11 Nov 2010	AP01	Appointment of Mr James Terence George Laurence as a director	(3 pages)
04 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(15 pages)
22 Oct 2010	TM01	Termination of appointment of Thomas Whelan as a director	(1 page)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
10 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(14 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
29 Jun 2009	288c	Director's change of particulars / lindsay harvey / 01/04/2009	(1 page)
06 Nov 2008	363a	Return made up to 07/10/08; full list of members	(4 pages)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Sep 2008	288b	Appointment terminated director didier michaud daniel	(1 page)
08 Jul 2008	288a	Director appointed mr lindsay harvey	(1 page)
13 Dec 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Oct 2007	363a	Return made up to 07/10/07; full list of members	(3 pages)
10 Oct 2007	AA	Group of companies' accounts made up to 25 December 2005	(29 pages)
30 Jul 2007	288c	Director's particulars changed	(1 page)
14 May 2007	288c	Director's particulars changed	(1 page)

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