SHINOVA SYSTEMS CO., LTD.

Company number 06472478

Date	Type	Description	View / Download
31 Jan 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
10 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
07 Dec 2012	AD01	Registered office address changed from 7-11 Minerva Road London NW10 6HJ on 7 December 2012	(1 page)
06 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
30 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(4 pages)
09 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
05 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(4 pages)
05 Jan 2011	AP04	Appointment of C&R Business Consulting Limited as a secretary	(2 pages)
04 Jan 2011	AD01	Registered office address changed from Dept-111 43 Owston Road Carcroft Doncaster South Yorkshire on 4 January 2011	(1 page)
05 Jul 2010	AD01	Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN on 5 July 2010	(1 page)
29 May 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
30 Dec 2009	AD01	Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN on 30 December 2009	(1 page)
21 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(4 pages)
18 Dec 2009	TM02	Termination of appointment of Jbl Secretary Services (Uk) Limited as a secretary	(1 page)
18 Dec 2009	CH01	Director's details changed for Xuewen Peng on 18 December 2009	(2 pages)
15 Dec 2009	AD01	Registered office address changed from Dept 111, 196 High Road Wood Green London N22 8HH on 15 December 2009	(1 page)
05 May 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
03 Feb 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
14 Jan 2008	NEWINC	Incorporation	(13 pages)

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