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SYNTHES LIMITED

Company number 01231893

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2011 AP01 Appointment of Helene Schaub as a director
01 Sep 2011 TM01 Termination of appointment of Urs Fluck as a director
27 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
09 Apr 2010 AP01 Appointment of Konrad Georg Tagwerker as a director
24 Mar 2010 TM01 Termination of appointment of Egmont Baumgartner as a director
24 Sep 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 16/07/09; full list of members
14 Nov 2008 288b Appointment terminated director ciro romer
23 Oct 2008 363a Return made up to 16/07/08; full list of members
23 Oct 2008 288c Director's change of particulars / egmont baumgartner / 23/10/2008
23 Oct 2008 288c Director's change of particulars / egmont baumgartner / 16/07/2008
23 Oct 2008 288c Director's change of particulars / ciro romer / 16/07/2008
28 May 2008 AA Full accounts made up to 31 December 2007
31 Jul 2007 363a Return made up to 16/07/07; full list of members
20 Jun 2007 AA Full accounts made up to 31 December 2006
04 Dec 2006 288c Director's particulars changed
04 Dec 2006 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 363a Return made up to 16/07/06; full list of members
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288b Secretary resigned
02 Feb 2006 287 Registered office changed on 02/02/06 from: ten dominion street london EC2M 2EE
02 Feb 2006 288a New director appointed