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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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