SYNTHES LIMITED

Company number 01231893

Date	Type	Description	View / Download
01 Sep 2011	AP01	Appointment of Helene Schaub as a director	(3 pages)
01 Sep 2011	TM01	Termination of appointment of Urs Fluck as a director	(2 pages)
27 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
16 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)
09 Apr 2010	AP01	Appointment of Konrad Georg Tagwerker as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Egmont Baumgartner as a director	(1 page)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
17 Jul 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
14 Nov 2008	288b	Appointment terminated director ciro romer	(1 page)
23 Oct 2008	363a	Return made up to 16/07/08; full list of members	(4 pages)
23 Oct 2008	288c	Director's change of particulars / egmont baumgartner / 23/10/2008	(1 page)
23 Oct 2008	288c	Director's change of particulars / egmont baumgartner / 16/07/2008	(1 page)
23 Oct 2008	288c	Director's change of particulars / ciro romer / 16/07/2008	(1 page)
28 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
31 Jul 2007	363a	Return made up to 16/07/07; full list of members	(2 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
04 Dec 2006	288c	Director's particulars changed	(1 page)
04 Dec 2006	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
04 Aug 2006	363a	Return made up to 16/07/06; full list of members	(3 pages)
15 Feb 2006	288a	New secretary appointed	(2 pages)
15 Feb 2006	288b	Secretary resigned	(1 page)
02 Feb 2006	287	Registered office changed on 02/02/06 from: ten dominion street london EC2M 2EE	(1 page)
02 Feb 2006	288a	New director appointed	(2 pages)