SINPHONY CREATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/1411 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN HAMILTON-SMITH |
| 03/01/143 January 2014 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MISS BIANCA ANN ALLEN |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 16 DOVER STREET LONDON W1S 4LR |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEIN |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/04/1310 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/05/121 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/04/114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/04/107 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 6 ALBEMARLE STREET LONDON W1S 4HG |
| 10/04/0810 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY HECTOR RAMOS |
| 06/03/086 March 2008 | SECRETARY APPOINTED BRIAN KEITH HAMILTON-SMITH |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR HECTOR RAMOS |
| 01/05/071 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/05/064 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 06/05/056 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 23/03/0423 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 01/05/031 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 6 ALBEEMARLE STREET LONDON W1X 3HF |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/03/0211 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 10 LONDON MEWS LONDON W2 1HY |
| 25/02/0225 February 2002 | COMPANY NAME CHANGED WORLD HOLIDAYS COMPANY LIMITED CERTIFICATE ISSUED ON 25/02/02 |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/10/0017 October 2000 | ﾽ NC 1000000/900100 01/08/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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