SIRIUS EXPLORATION LIMITED

Company number 07341075

Date	Type	Description	View / Download
22 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
20 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(4 pages)
10 Apr 2013	AP03	Appointment of Mr Nicholas Anthony King as a secretary	(1 page)
10 Apr 2013	TM02	Termination of appointment of Jaspreet Sembi as a secretary	(1 page)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
02 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(4 pages)
02 Aug 2012	CH01	Director's details changed for Christopher Neil Fraser on 26 June 2012	(2 pages)
01 Aug 2012	AP01	Appointment of Mr Jason Henry Murray as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of Andrew Lindsay as a director	(1 page)
16 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
31 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(4 pages)
08 Aug 2011	AD01	Registered office address changed from , 4Th Floor Haines House, 21 John Street, London, WC1N 2BP, United Kingdom on 8 August 2011	(1 page)
16 May 2011	AP03	Appointment of Miss Jaspreet Sembi as a secretary	(1 page)
16 May 2011	TM02	Termination of appointment of London Registrars Plc as a secretary	(1 page)
16 May 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 March 2011	(1 page)
09 Feb 2011	AP01	Appointment of Christopher Neil Fraser as a director	(2 pages)
08 Feb 2011	TM01	Termination of appointment of Jonathan Harrison as a director	(1 page)
08 Feb 2011	AP01	Appointment of Andrew Mark Lindsay as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Jonathan Harrison as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Richard O'dell Poulden as a director	(1 page)
01 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Sep 2010	CERTNM	Company name changed sirius minerals LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-28	(2 pages)
28 Sep 2010	CONNOT	Change of name notice	(2 pages)
10 Aug 2010	NEWINC	Incorporation	(25 pages)