SINE SOLUTIONS LIMITED

Company Documents

DateDescription
03/03/153 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/02/1418 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 28 February 2012

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27/02/1327 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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17/02/1217 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/03/1122 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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30/03/1030 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHAS WILLIS / 30/03/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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21/04/0921 April 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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06/02/086 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/02/079 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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15/02/0615 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/03/051 March 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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10/02/0410 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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11/02/0311 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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01/10/021 October 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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17/09/0217 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/00

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25/02/0225 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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17/04/0117 April 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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06/03/006 March 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 REGISTERED OFFICE CHANGED ON 10/11/99 FROM: G OFFICE CHANGED 10/11/99 LANGTON PLACE LODGE 400A MERTON ROAD LONDON SW18 5AD

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 DIRECTOR RESIGNED

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29/09/9929 September 1999 NEW SECRETARY APPOINTED

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29/09/9929 September 1999 SECRETARY RESIGNED

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20/09/9920 September 1999 REGISTERED OFFICE CHANGED ON 20/09/99 FROM: G OFFICE CHANGED 20/09/99 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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03/02/993 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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