NOI SIRIUS UK LIMITED

Company number 05703693

Date	Type	Description	View / Download
25 Oct 2009	AD01	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 25 October 2009	(2 pages)
09 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from 12 becket court pucklechurch bristol BS16 9QG	(1 page)
27 Feb 2009	363a	Return made up to 09/02/09; full list of members	(9 pages)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	(22 pages)
08 Mar 2008	225	Prev sho from 28/02/2008 to 31/12/2007	(1 page)
28 Feb 2008	AA	Full accounts made up to 25 February 2007	(21 pages)
18 Feb 2008	363a	Return made up to 09/02/08; full list of members	(9 pages)
12 Dec 2007	288a	New secretary appointed	(2 pages)
12 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Shr holders agrrement 27/11/07	(5 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
12 Dec 2007	123	£ nc 11520235/12160235 28/11/07	(1 page)
01 Oct 2007	288c	Director's particulars changed	(1 page)
24 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288c	Secretary's particulars changed	(1 page)
03 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Apr 2007	88(2)R	Ad 05/04/07--------- £ si 28408@1=28408 £ ic 5871000/5899408	(2 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: greenbank, bristol, BS5 6EL	(1 page)
17 Apr 2007	288a	New director appointed	(2 pages)
06 Mar 2007	353	Location of register of members	(1 page)
06 Mar 2007	363a	Return made up to 09/02/07; full list of members	(8 pages)