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SYNTEGRA.COM LTD

Company number 00783854

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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 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 25 pages (25 pages)
14 Jun 2011	CH01	Director's details changed for Louise Alison Clare Blackwell on 23 April 2011	View PDF Director's details changed for Louise Alison Clare Blackwell on 23 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 23 April 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	CH01	Director's details changed for Kevin James O'boyle on 1 February 2011	View PDF Director's details changed for Kevin James O'boyle on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 1 February 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 26 pages (26 pages)
13 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 27 pages (27 pages)
16 Nov 2009	CH01	Director's details changed for Louise Alison Clare Atherton on 26 October 2009	View PDF Director's details changed for Louise Alison Clare Atherton on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Kevin James O'boyle on 26 October 2009	View PDF Director's details changed for Kevin James O'boyle on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	TM01	Termination of appointment of Mark Genikis as a director	View PDF Termination of appointment of Mark Genikis as a director - link opens in a new window - 1 page (1 page)
20 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 23 pages (23 pages)
19 Dec 2008	288a	Director appointed louise alison clare atherton	View PDF Director appointed louise alison clare atherton - link opens in a new window - 1 page (1 page)
19 Dec 2008	288b	Appointment terminated director gary shilston	View PDF Appointment terminated director gary shilston - link opens in a new window - 1 page (1 page)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 24 pages (24 pages)
07 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 25 pages (25 pages)

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