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SYNVENTIVE MOLDING SOLUTIONS LIMITED

Company number 02838649

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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)
03 Oct 2011 AA Full accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 Oct 2010 AA Full accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
20 Sep 2010 AD03 Register(s) moved to registered inspection location
20 Sep 2010 CH01 Director's details changed for Norbert Scheid on 22 July 2010
20 Sep 2010 AD02 Register inspection address has been changed
06 Jul 2010 AD01 Registered office address changed from Room 213 Avon House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 3AR on 6 July 2010
12 Nov 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 22/07/09; full list of members
13 Feb 2009 287 Registered office changed on 13/02/2009 from unit 1 silver birches business park aston road bromsgrove worcester B60 3EU
30 Jan 2009 288b Appointment terminated director and secretary daniel levy
29 Jan 2009 288a Director and secretary appointed heinrich christian sporleder
22 Jul 2008 363a Return made up to 22/07/08; full list of members
22 Jul 2008 288b Appointment terminated director andrew dovey
17 Apr 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 288b Appointment terminated secretary andrew dovey
08 Apr 2008 288a Director and secretary appointed daniel philip levy
18 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/01/2008
01 Feb 2008 395 Particulars of mortgage/charge
30 Aug 2007 363s Return made up to 22/07/07; no change of members
30 Aug 2007 288a New director appointed
21 Jun 2007 288b Director resigned
21 Apr 2007 AA Full accounts made up to 31 December 2006