- Company Overview for INTERNATIONAL SYNERGIES LIMITED (05586343)
- Filing history for INTERNATIONAL SYNERGIES LIMITED (05586343)
- People for INTERNATIONAL SYNERGIES LIMITED (05586343)
- More for INTERNATIONAL SYNERGIES LIMITED (05586343)
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) |
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16 Jun 2009 | 288a | Director appointed waste pep SE LIMITED | |
08 Jan 2009 | 288b | Appointment terminated director martin gibson | |
09 Dec 2008 | AA | Accounts for a small company made up to 31 March 2008 | |
20 Nov 2008 | 288c | Director's change of particulars / peter laybourn / 01/11/2008 | |
20 Nov 2008 | 363a | Return made up to 07/10/08; full list of members | |
16 Oct 2008 | 288a | Director appointed claire elizabeth menzies | |
03 Jun 2008 | 288a | Director appointed david pumphrey | |
11 Dec 2007 | 363a | Return made up to 07/10/07; full list of members | |
14 Sep 2007 | RESOLUTIONS |
Resolutions
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03 Aug 2007 | AA | Accounts for a small company made up to 31 March 2007 | |
20 Jun 2007 | 287 | Registered office changed on 20/06/07 from: park house friar lane nottingham nottinghamshire NG1 6DN | |
01 Nov 2006 | 363a | Return made up to 07/10/06; full list of members | |
22 Sep 2006 | 287 | Registered office changed on 22/09/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH | |
12 Jul 2006 | 88(2)R | Ad 24/02/06--------- £ si 99@1=99 £ ic 1/100 | |
20 Mar 2006 | 288a | New director appointed | |
20 Mar 2006 | 225 | Accounting reference date extended from 31/10/06 to 31/03/07 | |
09 Mar 2006 | 288a | New director appointed | |
01 Dec 2005 | 288b | Director resigned | |
01 Dec 2005 | 288b | Secretary resigned | |
01 Dec 2005 | 288a | New director appointed | |
01 Dec 2005 | 288a | New secretary appointed;new director appointed | |
30 Nov 2005 | CERTNM | Company name changed shoo 203 LIMITED\certificate issued on 30/11/05 | |
07 Oct 2005 | NEWINC | Incorporation |