CYNERGY3 COMPONENTS FAB LIMITED

Company number 04464544

Date	Type	Description	View / Download
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
20 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
19 Jul 2010	CH01	Director's details changed for Mark Charles Jamson on 19 June 2010	(2 pages)
19 Jul 2010	CH04	Secretary's details changed for Barlow Robbins Secretariat Limited on 19 June 2010	(2 pages)
18 Feb 2010	TM01	Termination of appointment of James Fenton as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Mark Charles Jameson as a director	(3 pages)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
14 Aug 2009	288c	Secretary's change of particulars / barlow robbins secretariat LIMITED / 18/03/2009	(1 page)
30 Jun 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
13 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
13 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
30 Jan 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
15 Dec 2008	288b	Appointment terminated director david brunt	(1 page)
10 Jul 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
09 Jul 2008	353	Location of register of members	(1 page)
21 Dec 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
05 Jul 2007	363a	Return made up to 19/06/07; full list of members	(3 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
29 Sep 2006	287	Registered office changed on 29/09/06 from: southern house guildford road woking surrey GU22 7UY	(1 page)
20 Jul 2006	363s	Return made up to 19/06/06; full list of members	(7 pages)
02 Mar 2006	CERTNM	Company name changed lc fab LIMITED\certificate issued on 02/03/06	(3 pages)
16 Dec 2005	288b	Director resigned	(1 page)
27 Jun 2005	363s	Return made up to 19/06/05; full list of members	(7 pages)
09 Jun 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
27 Apr 2005	353	Location of register of members	(1 page)