SIRA TEST AND CERTIFICATION LIMITED

Company number 05569145

Date	Type	Description	View / Download
03 Jan 2013	AP01	Appointment of Mr Murray Glyn Johnston as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Gordon Martin as a director	(1 page)
11 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(8 pages)
05 Sep 2012	AP01	Appointment of Ms Dana Parmenter as a director	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Michael Shearman as a director	(1 page)
07 Aug 2012	CH01	Director's details changed for Mr Robert Joseph Falconi on 5 August 2012	(2 pages)
07 Aug 2012	CH03	Secretary's details changed for Mr Robert Joseph Falconi on 5 August 2012	(2 pages)
10 Jul 2012	AUD	Auditor's resignation	(1 page)
29 Jun 2012	AA	Full accounts made up to 31 December 2010	(17 pages)
19 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(8 pages)
09 Feb 2011	AP01	Appointment of Magali Celine Depras as a director	(2 pages)
27 Jan 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
04 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(7 pages)
24 Dec 2010	TM01	Termination of appointment of Randall Luecke as a director	(1 page)
04 Feb 2010	CC04	Statement of company's objects	(2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
09 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(6 pages)
09 Dec 2009	AP01	Appointment of Ash Kumar Sahi as a director	(3 pages)
09 Dec 2009	TM01	Termination of appointment of Robert Griffin as a director	(2 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Apt aud 20/11/2009	(1 page)
20 Oct 2009	AD01	Registered office address changed from York House 74-82 Queen Victoria Street London EC4N 4SJ on 20 October 2009	(1 page)
26 Aug 2009	288a	Director appointed michael daniel shearman	(2 pages)
13 Aug 2009	288a	Secretary appointed robert joseph falconi	(2 pages)
27 Jul 2009	288b	Appointment terminated director and secretary nicholas lander	(1 page)