SINTEL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DISS40 (DISS40(SOAD)) |
| 22/07/1022 July 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/06/1015 June 2010 | FIRST GAZETTE |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / 091206 ANDREW SIMPSON / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 13/08/0913 August 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: G OFFICE CHANGED 15/01/08 61 GROSVENOR ROAD HANWELL LONDON W7 1HR |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 28/10/0728 October 2007 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: G OFFICE CHANGED 28/10/07 61 GROSVENOR ROAD EALING LONDON W7 1HR |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/06/0726 June 2007 | FIRST GAZETTE |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/064 July 2006 | FIRST GAZETTE |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: G OFFICE CHANGED 15/07/05 65A HANGER LANE EALING LONDON W5 3HL |
| 24/02/0524 February 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: G OFFICE CHANGED 13/02/03 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/029 December 2002 | Incorporation |
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