SYGEN INTERNATIONAL LIMITED

Company number 03215874

Date	Type	Description	View / Download
30 Jun 2015	CH01	Director's details changed for Mr Stephen David Wilson on 29 June 2015	(2 pages)
29 Jun 2015	AD01	Registered office address changed from Belvedere House, Basing View Basingstoke Hampshire RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 29 June 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000,000	(5 pages)
08 Jan 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
30 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,000,000	(5 pages)
28 Feb 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
03 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(5 pages)
21 Jun 2013	SH19	Statement of capital on 21 June 2013 GBP 1,000,000.00	(4 pages)
21 Jun 2013	SH20	Statement by directors	(1 page)
21 Jun 2013	CAP-SS	Solvency statement dated 14/06/13	(1 page)
21 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem account 14/06/2013 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Apr 2013	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)
25 Apr 2013	AP03	Appointment of Cara Crichton as a secretary	(1 page)
14 Mar 2013	AP01	Appointment of Mr Stephen David Wilson as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of John Worby as a director	(1 page)
27 Dec 2012	AA	Full accounts made up to 30 June 2012	(15 pages)
10 Aug 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
29 Feb 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-05	(1 page)
09 Dec 2011	CONNOT	Change of name notice	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Karim Bitar as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Karim Bitar as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Richard Wood as a director	(1 page)
21 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(4 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Agreement 14/03/2011	(1 page)

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