SINAV LIMITED

Company number 07816528

Date	Type	Description	View / Download
03 Jun 2014	SH19	Statement of capital on 3 June 2014 USD 5,897,151	(5 pages)
03 Jun 2014	CAP-SS	Solvency statement dated 02/06/14	(1 page)
03 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	(9 pages)
23 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(34 pages)
15 May 2013	AD01	Registered office address changed from C/O Sinav Limited 6 Stratton Street Mayfair London W1J 8LD United Kingdom on 15 May 2013	(1 page)
14 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
14 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Jan 2013	CH01	Director's details changed for Mr Christopher Harwood Bernard Mills on 17 December 2012	(2 pages)
23 Jan 2013	CH01	Director's details changed for Mr Simon Charles Grist Stevens on 17 December 2012	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Timothy Sturm as a director	(1 page)
21 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)
15 Jan 2013	AD01	Registered office address changed from C/O Gtl Resources Limited 6 Stratton Street Mayfair London W1J 8LD United Kingdom on 15 January 2013	(1 page)
15 Jan 2013	AD01	Registered office address changed from Harwood Private Equity 6 Stratton Street Lodon W1J 8LD United Kingdom on 15 January 2013	(1 page)
15 Jan 2013	AA01	Previous accounting period shortened from 31 October 2012 to 31 March 2012	(3 pages)
14 Dec 2012	AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 14 December 2012	(1 page)
23 Oct 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
22 Feb 2012	AP01	Appointment of Mr Timothy James Sturm as a director	(2 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 32,861,346	(4 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 Nov 2011	TM01	Termination of appointment of Kristian Siem as a director	(1 page)
18 Nov 2011	AP01	Appointment of Mr Simon Charles Grist Stevens as a director	(2 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 1	(3 pages)
04 Nov 2011	SH02	Sub-division of shares on 28 October 2011	(5 pages)