SYNETRIX (HOLDINGS) LIMITED

Company number 03491956

Date	Type	Description	View / Download
10 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
23 May 2011	SH19	Statement of capital on 23 May 2011 GBP 2	(4 pages)
23 May 2011	CAP-SS	Solvency statement dated 18/05/11	(1 page)
23 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 18/05/2011	(1 page)
17 May 2011	TM01	Termination of appointment of Andrew Parker as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Lee Hewett as a director	(1 page)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
13 Jan 2011	CH01	Director's details changed for Mr Lee Hewett on 31 December 2010	(2 pages)
12 Jan 2011	AA	Full accounts made up to 31 December 2009	(25 pages)
30 Dec 2010	CH01	Director's details changed for Mr Andrew George Parker on 23 December 2010	(2 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 30.000000	(5 pages)
20 May 2010	SH02	Consolidation of shares on 30 April 2010	(5 pages)
20 May 2010	SH08	Change of share class name or designation	(2 pages)
20 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot to capital holdings LIMITED 06/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
17 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(18 pages)
25 Feb 2010	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
25 Feb 2010	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
25 Jan 2010	AP01	Appointment of Richard Shearer as a director	(3 pages)
21 Jan 2010	AP01	Appointment of Richard John Shearer as a director	(2 pages)
21 Jan 2010	AP01	Appointment of Andrew George Parker as a director	(2 pages)
21 Jan 2010	AP01	Appointment of Mr Lee Hewett as a director	(2 pages)
21 Jan 2010	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
21 Jan 2010	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
17 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(33 pages)
16 Jan 2010	AP02	Appointment of Capita Corporate Director Limited as a director	(3 pages)