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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)
14 Dec 2009	CH01	Director's details changed for Daniel Oliver Freedman on 14 December 2009	View PDF Director's details changed for Daniel Oliver Freedman on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Andrew per Hvass on 14 December 2009	View PDF Director's details changed for Andrew per Hvass on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Mark Christopher Burton on 14 December 2009	View PDF Director's details changed for Mark Christopher Burton on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Robert David George on 14 December 2009	View PDF Director's details changed for Robert David George on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jun 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 22 pages (22 pages)
03 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 21 pages (21 pages)
07 Apr 2008	287	Registered office changed on 07/04/2008 from keele innovation centre keele park newcastle staffordshire ST5 5BN	View PDF Registered office changed on 07/04/2008 from keele innovation centre keele park newcastle staffordshire ST5 5BN - link opens in a new window - 1 page (1 page)
09 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Jan 2008	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jul 2007	363a	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 20 pages (20 pages)
16 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jul 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 20 pages (20 pages)
25 May 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
25 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
31 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Dec 2005	363s	Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
07 Jul 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 16 pages (16 pages)
17 Feb 2005	363s	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
12 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)

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