SINOPIA ASSET MANAGEMENT (UK) LIMITED

Company number 03492595

Date	Type	Description	View / Download
10 Jul 2006	287	Registered office changed on 10/07/06 from: 12 plumtree court london EC4A 4HT	(1 page)
10 Jul 2006	288a	New director appointed	(3 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	CERTNM	Company name changed sinopia international LIMITED\certificate issued on 07/07/06	(2 pages)
08 Mar 2006	363a	Return made up to 14/01/06; full list of members	(7 pages)
08 Mar 2006	288c	Secretary's particulars changed	(1 page)
06 Mar 2006	288c	Director's particulars changed	(1 page)
06 Mar 2006	288c	Secretary's particulars changed	(1 page)
04 Oct 2005	287	Registered office changed on 04/10/05 from: harman house 1 george street uxbridge middx UB8 1QQ	(1 page)
29 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
12 Apr 2005	363a	Return made up to 14/01/05; full list of members	(7 pages)
11 Mar 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
10 Mar 2004	AUD	Auditor's resignation	(1 page)
31 Jan 2004	363a	Return made up to 14/01/04; full list of members	(7 pages)
26 Aug 2003	288b	Director resigned	(1 page)
26 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 600000@1=600000 £ ic 2340000/2940000	(2 pages)
26 Aug 2003	123	Nc inc already adjusted 31/07/03	(2 pages)
26 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Aug 2003	288a	New secretary appointed	(2 pages)
26 Aug 2003	288b	Secretary resigned	(1 page)
10 May 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
04 Feb 2003	363a	Return made up to 14/01/03; full list of members	(8 pages)
22 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jan 2003	288c	Director's particulars changed	(1 page)