SIRA PRODUCTIONS LIMITED

Company number 08806141

Date	Type	Description	View / Download
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
08 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 935,002	(9 pages)
17 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
02 Sep 2015	AP01	Appointment of Mr Oliver Frederick Verano Andlaw as a director on 30 June 2015	(2 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 935,002	(3 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 835,002	(3 pages)
10 Mar 2015	AP04	Appointment of Mcs Formations Limited as a secretary on 9 March 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Mr Gerald Vincent Doherty on 8 December 2013	(2 pages)
10 Feb 2015	CH01	Director's details changed for Mr Florian Rudiger Dargel on 8 December 2013	(2 pages)
05 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 670,002	(7 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 670,000.00	(6 pages)
16 Dec 2014	AD03	Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT	(1 page)
16 Dec 2014	AD02	Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT	(1 page)
16 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(19 pages)
08 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-08 GBP 2	(25 pages)