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SYNETRIX LIMITED

Company number 03466197

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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)
12 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
30 Dec 2010	CH01	Director's details changed for Mr Andrew George Parker on 23 December 2010	View PDF Director's details changed for Mr Andrew George Parker on 23 December 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Oct 2010	CH01	Director's details changed for Mr Andrew George Parker on 30 September 2010	View PDF Director's details changed for Mr Andrew George Parker on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Lee Hewett on 30 September 2010	View PDF Director's details changed for Mr Lee Hewett on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AP01	Appointment of Richard John Shearer as a director ANNOTATION The form is a duplicate of AP01 registered on 25/01/2010	View PDF Appointment of Richard John Shearer as a director ANNOTATION The form is a duplicate of AP01 registered on 25/01/2010 - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Capita Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2010	TM01	Termination of appointment of Alex Jadavji as a director	View PDF Termination of appointment of Alex Jadavji as a director - link opens in a new window - 1 page (1 page)
25 Jan 2010	TM01	Termination of appointment of Andrew Hvass as a director	View PDF Termination of appointment of Andrew Hvass as a director - link opens in a new window - 1 page (1 page)
25 Jan 2010	TM01	Termination of appointment of Robert George as a director	View PDF Termination of appointment of Robert George as a director - link opens in a new window - 1 page (1 page)
25 Jan 2010	TM01	Termination of appointment of Daniel Freedman as a director	View PDF Termination of appointment of Daniel Freedman as a director - link opens in a new window - 1 page (1 page)
25 Jan 2010	TM01	Termination of appointment of David Fahey as a director	View PDF Termination of appointment of David Fahey as a director - link opens in a new window - 1 page (1 page)
25 Jan 2010	TM01	Termination of appointment of Mark Burton as a director	View PDF Termination of appointment of Mark Burton as a director - link opens in a new window - 1 page (1 page)
25 Jan 2010	TM02	Termination of appointment of Oliver Heard as a secretary	View PDF Termination of appointment of Oliver Heard as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2010	AP02	Appointment of Captia Corporate Director Limited as a director	View PDF Appointment of Captia Corporate Director Limited as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AP04	Appointment of Capita Group Secretary Limited as a secretary	View PDF Appointment of Capita Group Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	View PDF Appointment of Capita Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AP01	Appointment of Richard Shearer as a director	View PDF Appointment of Richard Shearer as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	AP01	Appointment of Andrew George Parker as a director	View PDF Appointment of Andrew George Parker as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AP01	Appointment of Mr Lee Hewett as a director	View PDF Appointment of Mr Lee Hewett as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AD01	Registered office address changed from Keele Innovation Centre Keele Park Newcastle Staffordshire ST5 5NB United Kingdom on 21 January 2010	View PDF Registered office address changed from Keele Innovation Centre Keele Park Newcastle Staffordshire ST5 5NB United Kingdom on 21 January 2010 - link opens in a new window - 1 page (1 page)
17 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 21 pages (21 pages)
16 Jan 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 June 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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