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SYNCHRO ARTS LIMITED

Company number 02975944

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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 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 August 2014
  • GBP 988
04 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2014 AP01 Appointment of Mr Clive Stephen Townley as a director
31 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 925
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 SH06 Cancellation of shares. Statement of capital on 17 November 2011
  • GBP 925
15 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
15 Nov 2011 TM02 Termination of appointment of Mary Guinan as a secretary
09 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2011 SH03 Purchase of own shares.
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for William John Ellwood on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Phillip Jeffrey Bloom on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 06/10/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Nov 2007 363a Return made up to 06/10/07; full list of members
11 Jun 2007 288b Secretary resigned
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005