SINTEKS UK LIMITED

Company number 04748270

Date	Type	Description	View / Download
30 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(3 pages)
07 Sep 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(3 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 6,000	(4 pages)
16 Jun 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(4 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2006 GBP 6,000	(2 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2005 GBP 6,000	(2 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 20 April 2004 GBP 6,000	(2 pages)
19 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(4 pages)
19 May 2010	CH01	Director's details changed for Mr. Azizagha Balayev on 1 October 2009	(2 pages)
07 May 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
15 Apr 2010	MISC	Form 123	(1 page)
15 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
17 Feb 2010	TM01	Termination of appointment of Ilham Nasirov as a director	(2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 167 cannon workshops cannon drive london E14 4AS	(1 page)
09 Apr 2009	288a	Director appointed mr. Azizagha balayev	(1 page)
30 Mar 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
09 Mar 2009	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
28 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
15 Jul 2008	288c	Director's change of particulars / ilham nasirov / 02/07/2008	(2 pages)
11 Jul 2008	363a	Return made up to 29/04/08; full list of members	(3 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
10 Apr 2008	288c	Director's change of particulars / ilham nasirov / 10/04/2008	(1 page)
26 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(8 pages)