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SINE DIE MANAGEMENT SERVICES LIMITED

Company number 01382487

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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)
16 Aug 2016 CH01 Director's details changed for Mrs Lynsey Kim Hay on 16 August 2016
08 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 300
29 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 300
22 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Dec 2013 TM01 Termination of appointment of Carol Smith as a director
19 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 300
18 Nov 2013 AP01 Appointment of Lynsey Kim Hay as a director
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 300
29 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
15 Nov 2010 CH03 Secretary's details changed for Mrs Cathyanne Pateman on 10 November 2010
15 Nov 2010 CH01 Director's details changed for Mrs Cathyanne Pateman on 10 November 2010
15 Nov 2010 CH01 Director's details changed for Mrs Carol Ann Smith on 10 November 2010
18 May 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Mar 2010 AP01 Appointment of Mrs Cathyanne Pateman as a director
04 Jan 2010 SH03 Purchase of own shares.
26 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2009 AA01 Current accounting period extended from 31 October 2009 to 30 November 2009
17 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders