SINO OFFSHORE LIMITED

Company number 06220158

Date	Type	Description	View / Download
24 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
24 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 May 2010	AD02	Register inspection address has been changed	(1 page)
16 Mar 2010	AUD	Auditor's resignation	(2 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Dec 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	(2 pages)
08 Dec 2009	AD01	Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH United Kingdom on 8 December 2009	(1 page)
23 Oct 2009	AP01	Appointment of Mr Adamantios Tomazos as a director	(2 pages)
22 Oct 2009	TM02	Termination of appointment of Frederick Rye-Florentz as a secretary	(1 page)
22 Oct 2009	AP03	Appointment of Mr Martin Benny as a secretary	(1 page)
22 Oct 2009	TM01	Termination of appointment of Christoph Toepfer as a director	(1 page)
22 Oct 2009	TM01	Termination of appointment of John Love as a director	(1 page)
22 Oct 2009	AP01	Appointment of Mr Martin Peter Berger Benny as a director	(2 pages)
17 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Aug 2009	288c	Director's change of particulars / john love / 13/08/2009	(1 page)
06 Jul 2009	395	Particulars of a mortgage or charge / charge no: 10	(19 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from 12-18 grosvenor gardens london SW1W 0DH united kingdom	(1 page)
22 Jun 2009	287	Registered office changed on 22/06/2009 from 7TH floor 45 king william street london EC4R 9AN united kingdom	(1 page)
22 Apr 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)
23 Feb 2009	AA	Accounts for a dormant company made up to 30 June 2008	(7 pages)
29 Dec 2008	395	Particulars of a mortgage or charge / charge no: 9	(19 pages)
19 Nov 2008	395	Particulars of a mortgage or charge / charge no: 8	(11 pages)
24 Apr 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
23 Apr 2008	288c	Director's change of particulars / christoph toepfer / 23/04/2008	(1 page)

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