SYNTHESIS ASSET MANAGEMENT LIMITED

Company number 05043676

Date	Type	Description	View / Download
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
07 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	(5 pages)
22 Oct 2013	AA01	Previous accounting period extended from 28 February 2013 to 28 August 2013	(1 page)
25 Apr 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 29 February 2012	(7 pages)
28 Nov 2012	AP01	Appointment of Mr Ian Evans Gray as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Roy Sheraton as a director	(1 page)
11 Oct 2012	AD01	Registered office address changed from the Greenhouse 106-108 Ashbourne Road Derby Derbyshire DE22 3AG on 11 October 2012	(1 page)
27 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
27 Mar 2012	TM01	Termination of appointment of Argus Nominee Directors as a director	(1 page)
27 Mar 2012	TM02	Termination of appointment of Rachel Oliver as a secretary	(1 page)
22 Mar 2012	TM01	Termination of appointment of Argus Nominee Directors as a director	(1 page)
20 Feb 2012	TM02	Termination of appointment of Rachel Oliver as a secretary	(2 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
23 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(6 pages)
23 Mar 2011	CH02	Director's details changed for Argus Nominee Directors Limited on 23 March 2011	(2 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
29 Apr 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(11 pages)
10 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(3 pages)
10 Mar 2010	CH02	Director's details changed for Argus Nominee Directors Limited on 13 February 2010	(2 pages)
09 Mar 2010	AP01	Appointment of Mr Roy Sheraton as a director	(2 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
14 May 2009	88(2)	Ad 16/04/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
26 Feb 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
24 Feb 2009	123	Nc inc already adjusted 09/02/09	(1 page)