- Company Overview for SYNERGY INTERNATIONAL LIMITED (02857689)
- Filing history for SYNERGY INTERNATIONAL LIMITED (02857689)
- People for SYNERGY INTERNATIONAL LIMITED (02857689)
- More for SYNERGY INTERNATIONAL LIMITED (02857689)
| 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) |
|---|---|---|---|
| 08 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 31 Oct 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
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| 31 Oct 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 17 Sep 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
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| 03 Sep 2013 | TM02 | Termination of appointment of a secretary | |
| 03 Sep 2013 | AP03 | Appointment of Mrs Gabriele Maria Irmingard Stevens as a secretary | |
| 03 Sep 2013 | TM02 | Termination of appointment of Gabriele Stevens as a secretary | |
| 03 Sep 2013 | CH03 | Secretary's details changed for Hugh Charles Stevens on 31 August 2013 | |
| 03 Sep 2013 | TM01 | Termination of appointment of Mark Darley-Usmar as a director | |
| 12 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 20 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 21 Oct 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 28 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 20 Oct 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 23 Sep 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
| 23 Sep 2010 | CH01 | Director's details changed for Mark Edward Darley-Usmar on 17 September 2010 | |
| 16 Apr 2010 | CH01 | Director's details changed for Mark Edward Darley-Usmar on 17 March 2010 | |
| 16 Apr 2010 | CH01 | Director's details changed for Mark Edward Darley-Usmar on 17 March 2010 | |
| 26 Oct 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 29 Sep 2009 | 363a | Return made up to 17/09/09; full list of members | |
| 29 Sep 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 25 Sep 2008 | 363a | Return made up to 17/09/08; full list of members | |
| 24 Sep 2008 | 353 | Location of register of members | |
| 24 Sep 2008 | 190 | Location of debenture register | |
| 24 Sep 2008 | 287 | Registered office changed on 24/09/2008 from synergy house lisle street loughborough LE11 1AW |