SYNERGIX LTD

Company number 02156884

Date	Type	Description	View / Download
02 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
10 Oct 2008	225	Accounting reference date shortened from 31/12/2008 to 31/08/2008	(1 page)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
15 Jul 2008	AUD	Auditor's resignation	(1 page)
14 Jul 2008	288a	Director and secretary appointed stephen barry fenby	(2 pages)
14 Jul 2008	288a	Director appointed nicholas david culley	(2 pages)
14 Jul 2008	287	Registered office changed on 14/07/2008 from gilray road diss norfolk IP22 4YT	(1 page)
14 Jul 2008	287	Registered office changed on 14/07/2008 from beechey house 87 church street crowthorne berkshire RG45 7AW	(1 page)
14 Jul 2008	288b	Appointment terminated director and secretary linda churcher	(1 page)
14 Jul 2008	288b	Appointment terminated director hugh dixon	(1 page)
14 Jul 2008	288b	Appointment terminated director peter fenton	(1 page)
14 Jul 2008	288b	Appointment terminated director terran churcher	(1 page)
28 May 2008	363a	Return made up to 14/05/08; full list of members	(6 pages)
27 May 2008	353	Location of register of members	(1 page)
30 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
30 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
30 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
18 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
18 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
04 Jun 2007	363a	Return made up to 14/05/07; full list of members	(4 pages)
19 Dec 2006	288c	Director's particulars changed	(1 page)
19 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)