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S.Y.T.G. LIMITED

Company number 02496076

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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)
29 Apr 2011 AD04 Register(s) moved to registered office address
19 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Aug 2010 SH03 Purchase of own shares.
30 Jul 2010 AD03 Register(s) moved to registered inspection location
30 Jul 2010 AP04 Appointment of Mowbray Accounting as a secretary
30 Jul 2010 AD02 Register inspection address has been changed
30 Jul 2010 AD01 Registered office address changed from Globe Ii Business Centre 128 Maltravers Road Sheffield S Yorks S2 5AZ on 30 July 2010
29 Jul 2010 TM01 Termination of appointment of Julian Muzyczka as a director
29 Jul 2010 TM02 Termination of appointment of Susan Muzyczka as a secretary
15 Jul 2010 SH06 Cancellation of shares. Statement of capital on 15 July 2010
  • GBP 100
15 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Stuart Depledge on 25 April 2010
26 Apr 2010 CH01 Director's details changed for Mr Julian Nicholaus Muzyczka on 25 April 2010
26 Apr 2010 CH01 Director's details changed for Ms Jaqueline Mary Valerio Depledge on 25 April 2010
26 Apr 2010 CH03 Secretary's details changed for Mrs Susan Ruth Muzyczka on 25 April 2010
11 Feb 2010 AA Accounts for a small company made up to 31 July 2009
02 Sep 2009 288a Director appointed ms jaqueline mary valerio depledge
01 Jul 2009 363a Return made up to 25/04/09; full list of members
02 Jun 2009 AA Accounts for a small company made up to 31 July 2008
21 May 2008 363a Return made up to 25/04/08; full list of members
20 May 2008 287 Registered office changed on 20/05/2008 from, globe ii business centre, 128 maltravers road, sheffield, s yorks, S2 5AZ
20 May 2008 353 Location of register of members
20 May 2008 190 Location of debenture register