SYNAMEDIA LIMITED

Company number 03080780

Date	Type	Description	View / Download
11 Aug 2015	AD01	Registered office address changed from , One London Road, Staines, Middlesex, TW18 4EX to 51 Clivemont Road Maidenhead SL6 7BZ on 11 August 2015	(1 page)
11 May 2015	AA	Full accounts made up to 26 July 2014	(32 pages)
16 Feb 2015	AP01	Appointment of David James Keen as a director on 15 January 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Gorm Ward Nielsen as a director on 15 January 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 41,465,202	(10 pages)
02 May 2014	AA	Full accounts made up to 27 July 2013	(36 pages)
13 Jan 2014	AP01	Appointment of Mr Gorm Ward Nielsen as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Richard French as a director	(1 page)
02 Dec 2013	TM01	Termination of appointment of Andrew Woodward as a director	(1 page)
22 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 41,465,202	(11 pages)
22 Nov 2013	CH01	Director's details changed for Susan Tiu Li Lee on 30 July 2012	(2 pages)
19 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Nov 2013	AD02	Register inspection address has been changed	(1 page)
06 Jun 2013	AUD	Auditor's resignation	(1 page)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	(29 pages)
07 Feb 2013	AA01	Current accounting period extended from 30 June 2013 to 31 July 2013	(1 page)
13 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(10 pages)
21 Aug 2012	AP01	Appointment of Susan Tiu Li Lee as a director	(2 pages)
21 Aug 2012	AP01	Appointment of Mr Mark Thomas Gorman as a director	(2 pages)
21 Aug 2012	AP01	Appointment of Mr Evan Barry Sloves as a director	(2 pages)
21 Aug 2012	AP01	Appointment of Mr Richard Anthony Lister French as a director	(2 pages)
21 Aug 2012	AP01	Appointment of Mr David James Sweet as a director	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Alexander Gersh as a director	(1 page)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	(30 pages)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(12 pages)