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SYNAMEDIA LIMITED

Company number 03080780

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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 May 2004 AA Full accounts made up to 30 June 2003
28 Nov 2003 363s Return made up to 15/11/03; full list of members
29 Apr 2003 AA Full accounts made up to 30 June 2002
20 Nov 2002 363s Return made up to 15/11/02; full list of members
08 May 2002 AUD Auditor's resignation
26 Apr 2002 AA Full accounts made up to 30 June 2001
27 Nov 2001 363s Return made up to 15/11/01; full list of members
26 Jul 2001 363s Return made up to 18/07/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 May 2001 AA Full accounts made up to 30 June 2000
15 Sep 2000 287 Registered office changed on 15/09/00 from: 1 heathrow boulevard, 286 bath road, west drayton, middlesex UB7 0DQ
17 Jul 2000 363s Return made up to 18/07/00; full list of members
02 May 2000 AA Full accounts made up to 30 June 1999
02 Dec 1999 MEM/ARTS Memorandum and Articles of Association
18 Aug 1999 363s Return made up to 18/07/99; no change of members
25 Apr 1999 AA Full accounts made up to 30 June 1998
06 Aug 1998 363s Return made up to 18/07/98; no change of members
03 Jul 1998 AA Full accounts made up to 30 June 1997
30 Apr 1998 244 Delivery ext'd 3 mth 30/06/97
26 Aug 1997 363s Return made up to 18/07/97; full list of members
31 Jul 1997 288c Director's particulars changed
20 Jun 1997 CERTNM Company name changed digi-media vision LIMITED\certificate issued on 23/06/97
17 Jun 1997 288a New director appointed
28 Apr 1997 AA Full accounts made up to 30 June 1996
10 Dec 1996 288b Director resigned
29 Oct 1996 288a New director appointed