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SINOSOFT TECHNOLOGY LIMITED

Company number 05656875

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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)
04 Jan 2011	AR01	Annual return made up to 16 December 2010 with bulk list of shareholders	View PDF Annual return made up to 16 December 2010 with bulk list of shareholders - link opens in a new window - 15 pages (15 pages)
31 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 180,674.350999	View PDF Statement of capital following an allotment of shares on 8 December 2010 GBP 180,674.350999 - link opens in a new window - 4 pages (4 pages)
31 Dec 2010	SH06	Cancellation of shares. Statement of capital on 31 December 2010 GBP 180,392.161595	View PDF Cancellation of shares. Statement of capital on 31 December 2010 GBP 180,392.161595 - link opens in a new window - 4 pages (4 pages)
31 Dec 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	TM01	Termination of appointment of Mark Greaves as a director	View PDF Termination of appointment of Mark Greaves as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	TM01	Termination of appointment of Kean Teo as a director	View PDF Termination of appointment of Kean Teo as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	SH19	Statement of capital on 1 December 2010 GBP 246,124.67737	View PDF Statement of capital on 1 December 2010 GBP 246,124.67737 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
17 Nov 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Canc ord shares from aim/canc share prem 09/11/2010	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Canc ord shares from aim/canc share prem 09/11/2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
26 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 66 pages (66 pages)
13 May 2010	TM01	Termination of appointment of Mao Ning as a director	View PDF Termination of appointment of Mao Ning as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AR01	Annual return made up to 16 December 2009 with bulk list of shareholders	View PDF Annual return made up to 16 December 2009 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
05 Aug 2009	288b	Appointment Terminated Secretary s & j registrars LIMITED	View PDF Appointment Terminated Secretary s & j registrars LIMITED - link opens in a new window - 1 page (1 page)
03 Aug 2009	288a	Secretary appointed pinsent masons secretarial LIMITED	View PDF Secretary appointed pinsent masons secretarial LIMITED - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from 5TH floor 99 gresham street london EC2V 7NG	View PDF Registered office changed on 03/08/2009 from 5TH floor 99 gresham street london EC2V 7NG - link opens in a new window - 1 page (1 page)
16 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 59 pages (59 pages)
15 May 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
15 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2009	288a	Director appointed yifa yu	View PDF Director appointed yifa yu - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	288b	Appointment Terminated Director alfred ho	View PDF Appointment Terminated Director alfred ho - link opens in a new window - 1 page (1 page)
14 Jan 2009	363a	Return made up to 16/12/08; bulk list available separately	View PDF Return made up to 16/12/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
15 Aug 2008	288b	Appointment Terminated Secretary pinsent masons secretarial LIMITED	View PDF Appointment Terminated Secretary pinsent masons secretarial LIMITED - link opens in a new window - 1 page (1 page)

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