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SINOMAX INTERNATIONAL LIMITED

Company number 07631831

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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)
18 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
13 May 2015 CH01 Director's details changed for Ms Khin Kyaw Nyo on 30 April 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Feb 2015 AD01 Registered office address changed from 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP to C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD on 9 February 2015
09 Feb 2015 TM02 Termination of appointment of Sri Ganesh Nadarajah as a secretary on 31 January 2015
09 Feb 2015 AP04 Appointment of Rjm Secretaries Ltd as a secretary on 9 February 2015
23 Jan 2015 CH01 Director's details changed for Mrs Khin Kyaw Nadarajah on 23 January 2015
11 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jan 2014 AD01 Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS United Kingdom on 23 January 2014
25 Nov 2013 TM02 Termination of appointment of Khin Nyo as a secretary
25 Nov 2013 AP03 Appointment of Mr Sri Ganesh Nadarajah as a secretary
25 Nov 2013 TM01 Termination of appointment of Sri Nadarajah as a director
25 Nov 2013 AP01 Appointment of Mrs Khin Kyaw Nadarajah as a director
02 Oct 2013 TM01 Termination of appointment of Faraz Uddin as a director
05 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Oct 2012 TM01 Termination of appointment of John Naylor as a director
16 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
16 May 2012 AD01 Registered office address changed from Suite 5 17 Pepper Street Canary Wharf London E14 9RP United Kingdom on 16 May 2012
16 May 2012 AA01 Current accounting period extended from 31 May 2012 to 30 June 2012
06 Dec 2011 AP01 Appointment of Mr Sri Ganesh Nadarajah as a director
06 Dec 2011 TM01 Termination of appointment of Stephen Pycroft as a director