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SIRENIC GROUP LIMITED

Company number 04962735

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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)
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AD01 Registered office address changed from 41 Basepoint Enterprise Centre Anderson's Road Southampton SO14 5FE on 17 February 2010
07 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
07 Dec 2009 AD03 Register(s) moved to registered inspection location
07 Dec 2009 AD02 Register inspection address has been changed
07 Dec 2009 CH01 Director's details changed for Bertrand Ivan Lipworth on 6 November 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 13/11/08; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from 41 basepoint enterprise centre anderson's road southampton SO14 5FE
29 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
13 Dec 2007 363s Return made up to 13/11/07; no change of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
12 Dec 2006 363s Return made up to 13/11/06; full list of members
28 Sep 2006 288b Director resigned
21 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
12 Sep 2006 287 Registered office changed on 12/09/06 from: 65 sloane street london SW1X 9SH
10 Aug 2006 88(2)R Ad 13/07/06--------- £ si 3500@.05=175 £ ic 9088/9263
10 Aug 2006 88(2)R Ad 24/11/05--------- £ si 40764@.05=2038 £ ic 7050/9088
12 Dec 2005 363a Return made up to 13/11/05; full list of members
27 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 13/11/04; full list of members
06 Dec 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
20 Aug 2004 SA Statement of affairs