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INTERNATIONAL SYNERGIES LIMITED

Company number 05586343

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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)
23 Dec 2013 TM02 Termination of appointment of David Pumphrey as a secretary
21 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mrs Claire Elizabeth Menzies on 6 July 2012
08 Jun 2012 CH01 Director's details changed for David Pumphrey on 1 June 2012
01 Jun 2012 CH01 Director's details changed for David Pumphrey on 1 June 2012
01 Jun 2012 CH03 Secretary's details changed for David Pumphrey on 1 June 2012
15 Dec 2011 AA Accounts for a small company made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
14 Jan 2011 TM01 Termination of appointment of Ian Aspley as a director
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Claire Elizabeth Menzies on 27 November 2009
30 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Claire Elizabeth Menzies on 2 October 2009
30 Nov 2009 CH01 Director's details changed for David Pumphrey on 2 October 2009
30 Nov 2009 CH01 Director's details changed for Peter Laybourn on 2 October 2009
30 Nov 2009 CH01 Director's details changed for Dr Adrian Peter Murphy on 2 October 2009
26 Nov 2009 AA Accounts for a small company made up to 31 March 2009
25 Sep 2009 288a Secretary appointed david john pumphrey
01 Aug 2009 288b Appointment terminated director waste pep SE LIMITED
01 Aug 2009 288b Appointment terminated secretary ian bryan
02 Jul 2009 288a Director appointed ian paul aspley
16 Jun 2009 288b Appointment terminated director ian bryan