SIRA CONSULTING LIMITED

Company number 06135249

Date	Type	Description	View / Download
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)
26 Oct 2009	AP01	Appointment of Michael Daniel Shearman as a director	(2 pages)
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)
13 Aug 2009	288a	Secretary appointed robert joseph falconi	(2 pages)
27 Jul 2009	288b	Appointment terminated director and secretary nicholas lander	(1 page)
27 Jul 2009	288b	Appointment terminated director jonathan lander	(1 page)
27 Jul 2009	288a	Director appointed gordon michael martin	(2 pages)
27 Jul 2009	288a	Director appointed randall warren luecke	(2 pages)
27 Jul 2009	288a	Director appointed robert malcolm griffin	(2 pages)
27 Jul 2009	288a	Director appointed robert joseph falconi	(2 pages)
01 May 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 9-11 grosvenor gardens london SW1W 0BD	(1 page)
13 Jan 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary	(1 page)
15 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
15 Dec 2008	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	(1 page)
10 Mar 2008	363a	Return made up to 02/03/08; full list of members	(3 pages)
10 Mar 2008	288c	Director's change of particulars / jonathan lander / 08/03/2007	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: europa house 310 europa boulevard warrington WA5 7YQ	(1 page)
12 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Jul 2007	CERTNM	Company name changed sira consulting services LIMITED\certificate issued on 06/07/07	(2 pages)
19 Mar 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	287	Registered office changed on 19/03/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)