SYNTHESIS INC. LTD

Company number 07237205

Date	Type	Description	View / Download
29 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
13 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
15 Jan 2013	CERTNM	Company name changed christina yianni LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-15 NM01 ‐ Change of name by resolution	(3 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
12 Jul 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(4 pages)
12 Jul 2012	AP04	Appointment of Ap Partnership Services Ltd as a secretary	(2 pages)
12 Jul 2012	AD01	Registered office address changed from 44a Floral Street London WC2E 9DA United Kingdom on 12 July 2012	(1 page)
12 Jul 2012	AD01	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 12 July 2012	(1 page)
15 Dec 2011	TM02	Termination of appointment of Astrid Forster as a secretary	(1 page)
23 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
23 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 100	(2 pages)
05 May 2010	TM01	Termination of appointment of Elizabeth Logan as a director	(1 page)
05 May 2010	AP01	Appointment of Ms Christina Yianni as a director	(2 pages)
04 May 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
28 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)