SINCLAIR TECHNOLOGIES LTD.

Company number 02426707

Date	Type	Description	View / Download
06 Jul 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
22 Jun 2011	AP03	Appointment of Mr. Calven Iwata as a secretary	(1 page)
22 Jun 2011	TM02	Termination of appointment of Andrea Sinclair as a secretary	(1 page)
22 Jun 2011	TM01	Termination of appointment of Valerie Sinclair as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Andrea Sinclair as a director	(1 page)
02 Jun 2011	AD01	Registered office address changed from Merlin Place Milton Road Cambridge CB4 4DP on 2 June 2011	(1 page)
29 Nov 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(6 pages)
29 Nov 2010	CH01	Director's details changed for Valerie June Sinclair on 1 October 2009	(2 pages)
29 Nov 2010	CH01	Director's details changed for Andrea Joan Sinclair on 1 October 2009	(2 pages)
26 Nov 2010	AP01	Appointment of Calven Iwata as a director	(2 pages)
26 Nov 2010	AP03	Appointment of Andrea Joan Sinclair as a secretary	(1 page)
25 Nov 2010	TM02	Termination of appointment of Philip Shaw as a secretary	(1 page)
07 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
30 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
31 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
28 Oct 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
01 May 2008	288b	Appointment terminated director philip shaw	(1 page)
23 Apr 2008	288b	Appointment terminated director philip shaw	(1 page)
01 Apr 2008	AA	Accounts for a small company made up to 30 September 2007	(5 pages)
13 Mar 2008	288b	Appointment terminated director colin darkin	(1 page)
26 Oct 2007	363s	Return made up to 27/09/07; no change of members	(8 pages)
03 Mar 2007	363s	Return made up to 27/09/06; full list of members	(8 pages)
23 Jan 2007	AA	Accounts for a small company made up to 30 September 2006	(5 pages)
27 Sep 2006	363s	Return made up to 27/09/05; full list of members 363(288) ‐ Secretary resigned	(8 pages)
27 Sep 2006	288a	New secretary appointed	(1 page)