SINAV LIMITED

Company number 07816528

Date	Type	Description	View / Download
07 Jun 2017	AA	Full accounts made up to 31 August 2016	(15 pages)
02 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
08 Sep 2016	AP01	Appointment of Dan Mack as a director on 1 September 2016	(3 pages)
07 Sep 2016	TM01	Termination of appointment of Gary Lee Anderson as a director on 31 August 2016	(2 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	(15 pages)
28 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-28 USD 157,080,626.6843	(5 pages)
16 May 2015	AA01	Current accounting period extended from 31 August 2014 to 31 August 2015	(3 pages)
30 Apr 2015	AP01	Appointment of Mr Jean Briand as a director on 27 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Ian Timothy O'connell as a director on 17 April 2015	(1 page)
15 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
21 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-21 USD 157,080,629	(8 pages)
21 Oct 2014	CH01	Director's details changed for Thomas John Malecha on 4 June 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Gary Lee Anderson on 4 June 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Ian Timothy O'connell on 10 September 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Ian Timothy O'connell as a director on 27 August 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Mark Leroy Palmquist as a director on 29 August 2014	(1 page)
25 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 August 2014	(1 page)
08 Jul 2014	TM01	Termination of appointment of Simon Stevens as a director	(1 page)
08 Jul 2014	TM01	Termination of appointment of Christopher Mills as a director	(1 page)
08 Jul 2014	AP01	Appointment of Mark Leroy Palmquist as a director	(3 pages)
08 Jul 2014	AP01	Appointment of Gary Lee Anderson as a director	(3 pages)
08 Jul 2014	AP01	Appointment of Thomas John Malecha as a director	(3 pages)
08 Jul 2014	AP01	Appointment of Melodie Sohlberg Thostenson as a director	(3 pages)
09 Jun 2014	AD01	Registered office address changed from C/O Bircham Dyson Bell Po Box 50143 50 Broadway London SW1H 0BL on 9 June 2014	(1 page)
03 Jun 2014	SH20	Statement by directors	(1 page)