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SYNTERIALS LIMITED

Company number 01769451

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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)
04 Feb 2013	AP01	Appointment of Mr David John Mark Blizzard as a director	View PDF Appointment of Mr David John Mark Blizzard as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	AP03	Appointment of Mr David Mark John Blizzard as a secretary	View PDF Appointment of Mr David Mark John Blizzard as a secretary - link opens in a new window - 1 page (1 page)
19 Jul 2012	CH01	Director's details changed for Iain David Cameron Simm on 25 June 2012	View PDF Director's details changed for Iain David Cameron Simm on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	CH01	Director's details changed for Anthony John Bristlin on 25 June 2012	View PDF Director's details changed for Anthony John Bristlin on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AD01	Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012	View PDF Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	CH01	Director's details changed for Iain David Cameron Simm on 3 August 2011	View PDF Director's details changed for Iain David Cameron Simm on 3 August 2011 - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
18 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
10 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
07 May 2010	TM01	Termination of appointment of Mark Hoad as a director	View PDF Termination of appointment of Mark Hoad as a director - link opens in a new window - 2 pages (2 pages)
07 May 2010	AP01	Appointment of Anthony John Bristlin as a director	View PDF Appointment of Anthony John Bristlin as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
09 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	288b	Appointment terminated director sarah shaw	View PDF Appointment terminated director sarah shaw - link opens in a new window - 1 page (1 page)
03 Sep 2008	288b	Appointment terminated secretary sarah shaw	View PDF Appointment terminated secretary sarah shaw - link opens in a new window - 1 page (1 page)
03 Sep 2008	288a	Director and secretary appointed zillah wendy stone	View PDF Director and secretary appointed zillah wendy stone - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	288a	Director appointed iain david cameron simm	View PDF Director appointed iain david cameron simm - link opens in a new window - 2 pages (2 pages)
20 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
18 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
22 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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