- Company Overview for 5734554 LIMITED (05734554)
- Filing history for 5734554 LIMITED (05734554)
- People for 5734554 LIMITED (05734554)
- More for 5734554 LIMITED (05734554)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 May 2013 | TM01 | Termination of appointment of Sally Ernst as a director | |
| 22 Mar 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 31 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 19 Jun 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
| 19 Jun 2012 | AD01 | Registered office address changed from Devonshire House 60 Goswell Road London Uk EC1M 7AD on 19 June 2012 | |
| 19 Jun 2012 | CH01 | Director's details changed for Dr Sally Anne Ernst on 8 March 2012 | |
| 09 Feb 2012 | AD01 | Registered office address changed from Co Montgomery Swann Ground Floor Scott's Sufferance Wharf 1 Mill Street London SE1 2DE on 9 February 2012 | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 16 Sep 2011 | CERTNM |
Company name changed sinocode uk LIMITED\certificate issued on 16/09/11
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| 16 Sep 2011 | CONNOT | Change of name notice | |
| 30 Mar 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
| 30 Mar 2011 | CH01 | Director's details changed for Dr Sally Anne Ernst on 8 March 2011 | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Mar 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 25 Mar 2010 | CH01 | Director's details changed for Dr Sally Anne Ernst on 8 March 2010 | |
| 25 Mar 2010 | CH04 | Secretary's details changed for Montgomery Swann Secretary Ltd on 8 March 2010 | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 29 Apr 2009 | 363a | Return made up to 08/03/09; full list of members | |
| 11 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 01 Apr 2008 | 363a | Return made up to 08/03/08; full list of members | |
| 31 Mar 2008 | 288c | Director's change of particulars / sally ernst / 31/03/2008 | |
| 21 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 24 Apr 2007 | 363a | Return made up to 08/03/07; full list of members | |
| 16 Mar 2006 | 288b | Director resigned | |
| 16 Mar 2006 | 288a | New director appointed |