SINCH UK LTD.

Company number 03049312

Date	Type	Description	View / Download
18 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(14 pages)
12 Mar 2013	AP01	Appointment of Thomas Marvin Cotney as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Andrew Bud as a director	(1 page)
11 Mar 2013	TM02	Termination of appointment of Andrew Bud as a secretary	(1 page)
11 Mar 2013	AP03	Appointment of Steven Charles Love as a secretary	(1 page)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(8 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
31 Dec 2012	AUD	Auditor's resignation	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
18 Sep 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 20,493,268.25	(3 pages)
10 Jul 2012	TM01	Termination of appointment of William Martin Kushner as a director	(1 page)
07 Feb 2012	AA	Full accounts made up to 31 December 2010	(27 pages)
16 Jan 2012	TM01	Termination of appointment of Andrew Dark as a director	(1 page)
20 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
20 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(6 pages)
09 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(6 pages)
09 May 2011	CH01	Director's details changed for Mr Andrew Maurice Gordon Bud on 1 January 2011	(2 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
29 Mar 2011	MISC	Auditors resignation	(1 page)
02 Feb 2011	AP01	Appointment of William Martin Kushner as a director	(2 pages)
02 Feb 2011	AP01	Appointment of Steven Charles Love as a director	(2 pages)

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