SIRIUS PRODUCTS LIMITED

Company number 07429745

Date	Type	Description	View / Download
26 Jun 2015	TM01	Termination of appointment of Lisa Copeland as a director on 25 June 2015	(1 page)
24 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 190	(5 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
04 Aug 2014	TM01	Termination of appointment of Neil Anthony Verner as a director on 31 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Nigel John Atkinson as a director on 31 July 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Stuart Savigar as a director on 31 July 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Andrew Donald Melmore as a director on 31 July 2014	(1 page)
25 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 190	(7 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
03 Jul 2013	AD01	Registered office address changed from Unit 4 Little Mundells Welwyn Garden City Herts AL7 1EW on 3 July 2013	(1 page)
14 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(7 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
24 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 190	(4 pages)
02 Dec 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(7 pages)
15 Nov 2011	AP01	Appointment of Nigel John Atkinson as a director	(3 pages)
15 Nov 2011	AP01	Appointment of Neil Anthony Verner as a director	(3 pages)
15 Nov 2011	AP01	Appointment of Andrew Donald Melmore as a director	(3 pages)
15 Nov 2011	AP01	Appointment of Stuart Savigar as a director	(3 pages)
15 Nov 2011	AP01	Appointment of Lisa Copeland as a director	(3 pages)
28 Sep 2011	AD01	Registered office address changed from 61-63 Brownfields Welwyn Garden City Hertfordshire AL7 1AN on 28 September 2011	(2 pages)
26 Apr 2011	AA01	Current accounting period extended from 30 November 2011 to 28 February 2012	(3 pages)
21 Feb 2011	AP01	Appointment of Mr David Theodorus Chapman as a director	(3 pages)
21 Feb 2011	AP01	Appointment of Anthony Chapman as a director	(3 pages)
21 Feb 2011	AD01	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL United Kingdom on 21 February 2011	(2 pages)