SYRINX ZA INTERNATIONAL LIMITED

Company number 05115764

Date	Type	Description	View / Download
22 Nov 2013	AD01	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 22 November 2013	(1 page)
29 Jul 2013	TM01	Termination of appointment of Timothy Saxton as a director	(1 page)
10 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders Statement of capital on 2013-05-10 GBP 1,925	(5 pages)
07 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 1,850	(4 pages)
03 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(4 pages)
03 May 2012	CH01	Director's details changed for Mr Timothy Lewis Saxton on 3 May 2012	(2 pages)
03 May 2012	CH01	Director's details changed for Mr Ashley Anthony Metcalfe on 3 May 2012	(2 pages)
03 May 2012	CH01	Director's details changed for Mr Rupert Stephen Jude Bevan on 3 May 2012	(2 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
08 Jun 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(5 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 1,240,100.000	(4 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 1,180,100	(4 pages)
04 Feb 2011	CERTNM	Company name changed saponaqua international LIMITED\certificate issued on 04/02/11 RES15 ‐ Change company name resolution on 2010-11-04	(2 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-04	(1 page)
24 Jan 2011	CONNOT	Change of name notice	(2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-04	(1 page)
04 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
29 Dec 2010	SH02	Sub-division of shares on 25 November 2010	(5 pages)
11 Nov 2010	TM02	Termination of appointment of Lsg Secretarial Limited as a secretary	(1 page)
27 Sep 2010	TM01	Termination of appointment of Stuart Pearson as a director	(2 pages)
23 Sep 2010	AP01	Appointment of Mr Rupert Stephen Jude Bevan as a director	(3 pages)
05 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(5 pages)
05 May 2010	CH04	Secretary's details changed for Lsg Secretarial Limited on 29 April 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Stuart Geoffrey Pearson on 29 April 2010	(2 pages)