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SYNBRA UK LIMITED

Company number 03193472

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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)
24 Jul 2013 AP01 Appointment of Mr Richard Peter Simon Lee as a director
30 May 2013 MR01 Registration of charge 031934720004
07 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
17 May 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Josef Hendrikus Verstegen on 22 April 2010
29 Oct 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2009 MISC 123 form 28/08/2009 - auth cap increased to £25,283,265
15 Oct 2009 MISC 123 form - auth cap now 20,000,000
15 Sep 2009 88(2) Ad 28/08/09\gbp si 7718373@1=7718373\gbp ic 17564892/25283265\
07 Sep 2009 288b Appointment terminated director wouter abbenhuis
01 May 2009 363a Return made up to 22/04/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
13 May 2008 363a Return made up to 22/04/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
02 May 2007 363a Return made up to 22/04/07; full list of members
11 Apr 2007 288b Secretary resigned
11 Apr 2007 288a New secretary appointed
12 Mar 2007 288a New director appointed