27STARS LIMITED

Company number 05909946

Date	Type	Description	View / Download
25 Feb 2010	AP01	Appointment of Miss Mikhila Suzanne Donaldson as a director	(2 pages)
25 Feb 2010	AP01	Appointment of Miss Heather Anne Thomas as a director	(2 pages)
25 Feb 2010	TM02	Termination of appointment of Simon Mills as a secretary	(1 page)
25 Feb 2010	CH01	Director's details changed for Karl Doody on 1 February 2010	(2 pages)
06 Feb 2010	SH02	Sub-division of shares on 15 January 2010	(5 pages)
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
05 Nov 2009	AR01	Annual return made up to 18 August 2009 with full list of shareholders	(4 pages)
26 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	(8 pages)
03 Sep 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from, 11 bridge street, llanfyllin, powys, SY22 5AU	(1 page)
03 Sep 2008	288c	Director's change of particulars / karl doody / 01/07/2008	(1 page)
27 Oct 2007	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
04 Sep 2007	363a	Return made up to 18/08/07; full list of members	(3 pages)
31 May 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 May 2007	CERTNM	Company name changed sirius solutions uk LIMITED\certificate issued on 23/05/07	(2 pages)
21 Mar 2007	88(2)R	Ad 01/11/06--------- £ si 10000@.01=100 £ ic 2/102	(2 pages)
21 Mar 2007	123	Nc inc already adjusted 01/11/06	(1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
01 Feb 2007	288b	Director resigned	(1 page)
26 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 01/11/06	(1 page)
16 Oct 2006	288c	Director's particulars changed	(1 page)
16 Oct 2006	288a	New secretary appointed	(1 page)
16 Oct 2006	288a	New director appointed	(1 page)
16 Oct 2006	288b	Secretary resigned	(1 page)