SINUS MANAGEMENT LTD.

Company Documents

DateDescription
24/03/1424 March 2014 Annual return made up to 3 February 2014 with full list of shareholders

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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

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29/04/1329 April 2013 APPOINTMENT TERMINATED, SECRETARY FITTON LEGAL COMPANY LTD

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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08/04/138 April 2013 Annual return made up to 3 February 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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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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03/02/123 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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03/02/123 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FITTON LEGAL COMPANY LTD / 25/11/2011

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM
SUITE 510 E1 BUSINESS CENTRE
7 WHITECHAPEL ROAD
LONDON
E1 1DU

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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04/08/114 August 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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04/08/114 August 2011 Annual return made up to 13 June 2011 with full list of shareholders

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04/08/114 August 2011 APPOINTMENT TERMINATED, DIRECTOR OSCAR SABIDO

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
SUITE 26
22 NOTTING HILL GATE
LONDON
W11 3JE

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04/08/114 August 2011 DIRECTOR APPOINTED SIARHEI PRAKAPIUK

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04/08/114 August 2011 Annual return made up to 13 June 2010 with full list of shareholders

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04/08/114 August 2011 Annual return made up to 13 June 2009 with full list of shareholders

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02/02/102 February 2010 STRUCK OFF AND DISSOLVED

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20/10/0920 October 2009 FIRST GAZETTE

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/07/0830 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/07/0620 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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13/06/0513 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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