SYNTEGON TECHNOLOGY LIMITED

Company number 02632608

Date	Type	Description	View / Download
13 Sep 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 3,122,000	(8 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
30 Nov 2012	AP01	Appointment of Mr Walter Haecki as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Wolfgang Szczerba as a director	(1 page)
28 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(7 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
02 Mar 2012	TM02	Termination of appointment of Karen Bloodworth as a secretary	(1 page)
02 Mar 2012	AP03	Appointment of Mr Jonathan Burton as a secretary	(2 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
23 Aug 2011	TM01	Termination of appointment of Jakob Bleiker as a director	(1 page)
23 Aug 2011	AP01	Appointment of Mr. Gary Hanson as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Wolfgang Szczerba as a director	(3 pages)
22 Jul 2011	CERTNM	Company name changed bosch packaging services LTD\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-22 NM01 ‐ Change of name by resolution	(3 pages)
01 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(7 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
20 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(7 pages)
20 Jul 2010	CH01	Director's details changed for Frank Tarr on 26 June 2010	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Holger Von Hebel as a director	(1 page)
20 Jul 2010	CH01	Director's details changed for Uwe Michael Harbauer on 26 June 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Jakob Bleiker on 26 June 2010	(2 pages)
17 Aug 2009	363a	Return made up to 29/06/09; full list of members	(4 pages)
24 Jul 2009	288b	Appointment terminated director gary anderton	(1 page)
20 Jul 2009	288a	Director appointed jakob bleiker	(2 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
02 Oct 2008	288a	Secretary appointed karen ann bloodworth	(2 pages)