SYNVENTIVE MOLDING SOLUTIONS LIMITED
Company number 02838649
- Company Overview for SYNVENTIVE MOLDING SOLUTIONS LIMITED (02838649)
- Filing history for SYNVENTIVE MOLDING SOLUTIONS LIMITED (02838649)
- People for SYNVENTIVE MOLDING SOLUTIONS LIMITED (02838649)
- Charges for SYNVENTIVE MOLDING SOLUTIONS LIMITED (02838649)
- More for SYNVENTIVE MOLDING SOLUTIONS LIMITED (02838649)
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) |
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23 Jul 2012 | AR01 | Annual return made up to 22 July 2012 with full list of shareholders | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Aug 2011 | AR01 | Annual return made up to 22 July 2011 with full list of shareholders | |
17 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
20 Sep 2010 | AR01 | Annual return made up to 22 July 2010 with full list of shareholders | |
20 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
20 Sep 2010 | CH01 | Director's details changed for Norbert Scheid on 22 July 2010 | |
20 Sep 2010 | AD02 | Register inspection address has been changed | |
06 Jul 2010 | AD01 | Registered office address changed from Room 213 Avon House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 3AR on 6 July 2010 | |
12 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
04 Aug 2009 | 363a | Return made up to 22/07/09; full list of members | |
13 Feb 2009 | 287 | Registered office changed on 13/02/2009 from unit 1 silver birches business park aston road bromsgrove worcester B60 3EU | |
30 Jan 2009 | 288b | Appointment terminated director and secretary daniel levy | |
29 Jan 2009 | 288a | Director and secretary appointed heinrich christian sporleder | |
22 Jul 2008 | 363a | Return made up to 22/07/08; full list of members | |
22 Jul 2008 | 288b | Appointment terminated director andrew dovey | |
17 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
08 Apr 2008 | 288b | Appointment terminated secretary andrew dovey | |
08 Apr 2008 | 288a | Director and secretary appointed daniel philip levy | |
18 Mar 2008 | RESOLUTIONS |
Resolutions
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01 Feb 2008 | 395 | Particulars of mortgage/charge | |
30 Aug 2007 | 363s | Return made up to 22/07/07; no change of members | |
30 Aug 2007 | 288a | New director appointed | |
21 Jun 2007 | 288b | Director resigned |