SYNERGY NEW MEDIA LIMITED

Company number 03158465

Date	Type	Description	View / Download
22 Apr 2004	288b	Secretary resigned	(1 page)
22 Apr 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
08 Dec 2003	363s	Return made up to 14/02/03; no change of members	(6 pages)
08 Dec 2003	363(287)	Registered office changed on 08/12/03
04 Aug 2003	288a	New secretary appointed	(2 pages)
30 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
11 Apr 2002	287	Registered office changed on 11/04/02 from: 14 high street kings langley hertfordshire WD4 8BH	(1 page)
09 Apr 2002	363s	Return made up to 14/02/02; full list of members	(6 pages)
09 Apr 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2001	AA	Partial exemption accounts made up to 31 December 2000	(11 pages)
30 Mar 2001	363s	Return made up to 14/02/01; full list of members	(6 pages)
07 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
17 Apr 2000	CERTNM	Company name changed synergy interactive LIMITED\certificate issued on 18/04/00	(2 pages)
10 Apr 2000	AA	Full accounts made up to 31 December 1998	(9 pages)
05 Apr 2000	363s	Return made up to 14/02/00; full list of members	(6 pages)
06 Oct 1999	288a	New secretary appointed	(2 pages)
29 Sep 1999	287	Registered office changed on 29/09/99 from: 8 baltic street east london EC1Y 0UP	(1 page)
06 Apr 1999	363s	Return made up to 14/02/99; no change of members	(4 pages)
06 Apr 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1999	363(287)	Registered office changed on 06/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
08 Jul 1998	363a	Return made up to 14/02/98; full list of members	(7 pages)
09 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
28 Jan 1998	AA	Full accounts made up to 31 December 1996	(4 pages)