SINENSIS LIMITED

Company number 06069923

Date	Type	Description	View / Download
03 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(3 pages)
03 Mar 2011	CH01	Director's details changed for Judith Lyon on 3 March 2011	(2 pages)
01 Nov 2010	TM02	Termination of appointment of Rsl Company Secretary Ltd as a secretary	(1 page)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
13 Apr 2010	CH01	Director's details changed for Judith Lyon on 13 April 2010	(2 pages)
18 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
18 Mar 2010	CH01	Director's details changed for Judith Lyon on 18 March 2010	(2 pages)
18 Mar 2010	CH04	Secretary's details changed for Rsl Company Secretary Ltd on 18 March 2010	(2 pages)
12 Mar 2010	AD01	Registered office address changed from 200 Alcester Road Moseley Brimingham B13 8EY United Kingdom on 12 March 2010	(2 pages)
19 Feb 2010	AD01	Registered office address changed from 74-78 Victoria Street St Albans Hertfordshire AL1 3XH on 19 February 2010	(1 page)
11 Feb 2010	AP04	Appointment of Rsl Company Secretary Ltd as a secretary	(3 pages)
11 Feb 2010	AD01	Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN United Kingdon on 11 February 2010	(2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
05 Mar 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
28 Jan 2009	288b	Appointment terminated secretary costelloe secretaries LIMITED	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from 3RD floor 17 tavistock street london WC2E 7PA	(1 page)
23 Oct 2008	225	Accounting reference date shortened from 31/03/2008 to 31/01/2008	(1 page)
06 Mar 2008	363s	Return made up to 26/01/08; full list of members	(6 pages)
20 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Jul 2007	CERTNM	Company name changed brookson (5965) LIMITED\certificate issued on 18/07/07	(2 pages)
02 Jul 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	288a	New secretary appointed	(1 page)
02 Jul 2007	287	Registered office changed on 02/07/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG	(1 page)
19 Apr 2007	288a	New director appointed	(1 page)