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SIREN WORLD WIDE LIMITED

Company number 04367182

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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)
11 Oct 2004 88(2)R Ad 01/10/04--------- £ si 33@1=33 £ ic 1291/1324
10 Sep 2004 88(2)R Ad 02/09/04--------- £ si 33@1=33 £ ic 1258/1291
06 Aug 2004 88(2)R Ad 30/07/04--------- £ si 33@1=33 £ ic 1225/1258
14 Jul 2004 88(2)R Ad 30/06/04--------- £ si 33@1=33 £ ic 1192/1225
08 Jun 2004 88(2)R Ad 28/05/04--------- £ si 33@1=33 £ ic 1159/1192
11 May 2004 88(2)R Ad 30/04/04--------- £ si 33@1=33 £ ic 1126/1159
11 May 2004 288a New director appointed
22 Apr 2004 123 Nc inc already adjusted 30/03/04
15 Apr 2004 88(2)R Ad 30/03/04-06/04/04 £ si 130@1=130 £ ic 996/1126
15 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2004 363a Return made up to 05/02/04; full list of members
13 Mar 2004 288a New secretary appointed
13 Mar 2004 288b Secretary resigned
05 Feb 2004 88(2)R Ad 01/10/03--------- £ si 994@1=994 £ ic 2/996
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed
05 Feb 2004 288b Director resigned
08 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Feb 2003 363a Return made up to 05/02/03; full list of members
04 Mar 2002 88(2)R Ad 05/02/02--------- £ si 1@1=1 £ ic 1/2
04 Mar 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
20 Feb 2002 288a New secretary appointed;new director appointed
20 Feb 2002 288a New director appointed