SIRIGEN GROUP LIMITED

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DateDescription
19/06/1519 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHNNY LUNDGREN

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09/10/149 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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29/07/1429 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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01/11/131 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/08/1316 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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19/11/1219 November 2012 Annual return made up to 20 July 2012 with full list of shareholders

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27/09/1227 September 2012 SOLVENCY STATEMENT DATED 27/09/12

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27/09/1227 September 2012 STATEMENT BY DIRECTORS

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27/09/1227 September 2012 27/09/12 STATEMENT OF CAPITAL GBP 0.01

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27/09/1227 September 2012 DIRECTOR APPOINTED MR JOHNNY LUNDGREN

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27/09/1227 September 2012 REDUCE ISSUED CAPITAL 27/09/2012

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26/09/1226 September 2012 DIRECTOR APPOINTED MR ANTHONY NEYLON

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26/09/1226 September 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM BRIGHTWATER HOUSE MARKET PLACE RINGWOOD HAMPSHIRE BH24 1AP UNITED KINGDOM

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25/09/1225 September 2012 DIRECTOR APPOINTED MR DAVID SINGER

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25/09/1225 September 2012 SECRETARY APPOINTED MR ANTHONY NEYLON

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR IVAN GRIFFIN

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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24/09/1224 September 2012 APPOINTMENT TERMINATED, SECRETARY SHEILA BROWN

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR ARTHUR COLE

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNTER GORDON

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERTON

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR IQ CAPITAL DIRECTORS NOMINEES LTD

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28/05/1228 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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23/05/1223 May 2012 ARTICLES OF ASSOCIATION

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23/05/1223 May 2012 ADOPT ARTICLES 14/10/2011

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23/05/1223 May 2012 ALTER ARTICLES 29/02/2012

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03/01/123 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR LESLIE EASTLAKE

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07/12/117 December 2011 SECRETARY APPOINTED MRS SHEILA BROWN

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07/12/117 December 2011 APPOINTMENT TERMINATED, SECRETARY LESLIE EASTLAKE

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27/09/1127 September 2011 Annual return made up to 20 July 2011 with full list of shareholders

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09/06/119 June 2011 SECOND FILING FOR FORM SH01

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09/06/119 June 2011 SECOND FILING FOR FORM SH01

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17/03/1117 March 2011 STATEMENT OF COMPANY'S OBJECTS

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17/03/1117 March 2011 CONSOLIDATION 18/10/10

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11/02/1111 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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11/02/1111 February 2011 CONSOLIDATIONSHARE PREMIUM ACCOUNT PAYED 18/10/2010

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11/02/1111 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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11/02/1111 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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21/01/1121 January 2011 CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LTD

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21/01/1121 January 2011 DIRECTOR APPOINTED ARTHUR WILLIAM GEORGE COLE

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC EVANS / 20/01/2011

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20/01/1120 January 2011 DIRECTOR APPOINTED DR IVAN CHARLES GRIFFIN

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN CHARLES GRIFFIN / 20/01/2011

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19/01/1119 January 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS WALTERS

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19/01/1119 January 2011 DIRECTOR APPOINTED MR DAVID ERIC EVANS

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19/01/1119 January 2011 DIRECTOR APPOINTED MR LESLIE EASTLAKE

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19/01/1119 January 2011 SECRETARY APPOINTED MR LESLIE EASTLAKE

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR DRUMMOND PARIS

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR REBECCA TODD

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALTERS

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06/01/116 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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16/08/1016 August 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/07/1021 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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16/07/1016 July 2010 Annual return made up to 31 March 2010 with full list of shareholders

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM BRIGHTWATER HOUSE MARKET PLACE RINGWOOD HAMPSHIRE BH24 1AP

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16/07/1016 July 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSCONI

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RUSCONI / 01/10/2009

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16/03/1016 March 2010 SECRETARY APPOINTED MR NICHOLAS JOHN WALTERS

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE MINIHAN

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02/09/092 September 2009 GBP NC 10661/11161 20/07/2009

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02/09/092 September 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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02/09/092 September 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/09/092 September 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/09/092 September 2009 NC INC ALREADY ADJUSTED 20/07/09

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26/08/0926 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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25/08/0925 August 2009 DIRECTOR APPOINTED MR WILLIAM EDWARD RUSCONI

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17/07/0917 July 2009 DIRECTOR APPOINTED MR NICHOLAS JOHN CORDEAUX WALTERS

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16/07/0916 July 2009 APPOINTMENT TERMINATED SECRETARY CLIVE MINIHAN

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14/07/0914 July 2009 DIRECTOR APPOINTED MR CHRISTOPHER NEIL HUNTER GORDON

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03/07/093 July 2009 APPOINTMENT TERMINATED DIRECTOR BRENT GAYLORD

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03/07/093 July 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT REED

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11/06/0911 June 2009 DIRECTOR APPOINTED DR REBECCA THIRZA TODD

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05/06/095 June 2009 GBP NC 7296/10661 14/05/2009

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05/06/095 June 2009 NC INC ALREADY ADJUSTED 14/05/09

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05/06/095 June 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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05/06/095 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/04/0927 April 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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21/04/0921 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KERTON / 20/04/2009

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20/04/0920 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE MINIHAN / 20/04/2009

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08/04/098 April 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/04/098 April 2009 GBP NC 7166/7296 18/03/2009

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08/04/098 April 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/098 April 2009 NC INC ALREADY ADJUSTED 18/03/09

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08/04/098 April 2009 AUTHORITIES GRANTED/RIGHTS WAIVED/ART 11.1 NT APPLY 18/03/2009

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10/02/0910 February 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/02/0910 February 2009 WAIVE RIGHTS/ART 9 NT APPLY 28/01/2009

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10/02/0910 February 2009 NC INC ALREADY ADJUSTED 28/01/2009

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10/02/0910 February 2009 GBP NC 6000/6583 28/01/2009

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10/02/0910 February 2009 GBP NC 6583/7166 28/01/09

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10/02/0910 February 2009 NC INC ALREADY ADJUSTED 28/01/09

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04/12/084 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/08 FROM: GISTERED OFFICE CHANGED ON 06/11/2008 FROM ARENA BUSINESS CENTRE 9 NIMROD WAY FERNDOWN DORSET BH21 7SH

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM 15 ELMFIELD AVENUE TEDDINGTON MIDDLESEX TW11 8BU

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06/06/086 June 2008 DIRECTOR APPOINTED DRUMMOND PARIS

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03/06/083 June 2008 DIRECTOR APPOINTED BRENT GAYLORD

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03/06/083 June 2008 DIRECTOR APPOINTED ROBERT BROOKS REED

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY NICK WARGENT

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12/05/0812 May 2008 NC INC ALREADY ADJUSTED 24/04/2008

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12/05/0812 May 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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12/05/0812 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/05/0812 May 2008 DIRECTOR APPOINTED DR NICHOLAS ANTHONY KERTON

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12/05/0812 May 2008 VARYING SHARE RIGHTS AND NAMES

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12/05/0812 May 2008 SECRETARY APPOINTED NICK WARGENT

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12/05/0812 May 2008

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12/05/0812 May 2008 GBP NC 100/6000 24/04/08

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12/05/0812 May 2008 S-DIV

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12/05/0812 May 2008 SUB DIV 24/04/2008

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21/02/0821 February 2008 COMPANY NAME CHANGED CITIWEB LIMITED CERTIFICATE ISSUED ON 25/02/08

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05/02/085 February 2008 DIRECTOR RESIGNED

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07/11/077 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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