SINO SOLUTIONS LIMITED

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Company Documents

DateDescription
11/03/1511 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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05/03/155 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/03/146 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/03/137 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/03/126 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/03/119 March 2011 APPOINTMENT TERMINATED, DIRECTOR ADELE THORPE

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / SALLY DIANE STEVENS / 09/03/2011

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09/03/119 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN STEVENS / 09/03/2011

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09/03/119 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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15/04/1015 April 2010 Annual return made up to 4 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY DIANE STEVENS / 04/03/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADELE LORAINE THORPE / 04/03/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/09 FROM: STABLE LODGE BOUGHTON PARK BOUGHTON NORTHAMPTON NORTHAMPTONSHIRE NN2 8SQ

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/03/0931 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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27/03/0827 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/03/0716 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 39 KENDAL STREET HYDE PARK LONDON W2 2BU

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/03/0610 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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30/03/0530 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: WILTON COTTAGE PUERS LANE JORDANS BEACONSFIELD BUCKINGHAMSHIRE HP9 2TE

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10/03/0410 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/11/0325 November 2003 � NC 100/10000 01/05/03

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25/11/0325 November 2003 NC INC ALREADY ADJUSTED 01/05/03

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25/11/0325 November 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/11/0314 November 2003 DIRECTOR'S PARTICULARS CHANGED

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14/11/0314 November 2003 REGISTERED OFFICE CHANGED ON 14/11/03 FROM: MARLAND LODGE, CHURCH BANK EGGLESTON COUNTY DURHAM DL12 0AH

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14/11/0314 November 2003 SECRETARY'S PARTICULARS CHANGED

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10/11/0310 November 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/09/037 September 2003 NEW DIRECTOR APPOINTED

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17/03/0317 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03

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25/03/0225 March 2002 NEW SECRETARY APPOINTED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 SECRETARY RESIGNED

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07/03/027 March 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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