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SYNOPTIX GROUP LIMITED

Company number 02947598

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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 Oct 2012 CH01 Director's details changed for Mr David Robert Durant on 29 October 2012
16 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Mr David Robert Durant on 1 October 2011
04 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-23
04 Apr 2012 CONNOT Change of name notice
06 Feb 2012 AA Accounts for a small company made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a small company made up to 30 June 2010
06 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a small company made up to 30 June 2009
21 Jul 2009 363a Return made up to 12/07/09; full list of members
21 Jul 2009 288c Director's change of particulars / david durant / 12/07/2009
06 May 2009 AA Accounts for a small company made up to 30 June 2008
23 Jul 2008 363a Return made up to 12/07/08; full list of members
17 Mar 2008 AA Accounts for a small company made up to 30 June 2007
24 Jul 2007 363a Return made up to 12/07/07; full list of members
28 Feb 2007 AA Accounts for a small company made up to 30 June 2006
21 Jul 2006 363a Return made up to 12/07/06; full list of members
27 Mar 2006 AA Accounts for a small company made up to 30 June 2005
15 Jul 2005 363s Return made up to 12/07/05; full list of members
  • 363(287) ‐ Registered office changed on 15/07/05
  • 363(353) ‐ Location of register of members address changed
26 Apr 2005 AA Accounts for a small company made up to 30 June 2004
13 Jul 2004 363s Return made up to 12/07/04; full list of members
05 May 2004 AA Accounts for a small company made up to 30 June 2003
05 Aug 2003 88(3) Particulars of contract relating to shares
05 Aug 2003 88(2)O Ad 14/03/95--------- £ si 98@1