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SYNERGY. TV LIMITED

Company number 03612762

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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)
25 Jan 2008 CERTNM Company name changed synergy project LIMITED\certificate issued on 25/01/08
09 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Dec 2007 363a Return made up to 30/07/07; full list of members
06 Dec 2007 288c Director's particulars changed
06 Dec 2007 288c Director's particulars changed
30 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
24 Aug 2006 363s Return made up to 30/07/06; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
05 Apr 2006 288a New director appointed
01 Nov 2005 363s Return made up to 30/07/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 August 2004
23 Sep 2004 363s Return made up to 30/07/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003
24 Jul 2003 363s Return made up to 30/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
27 Sep 2002 363s Return made up to 30/07/02; full list of members
23 Sep 2002 288a New director appointed
23 Sep 2002 288b Director resigned
23 Sep 2002 288b Secretary resigned
02 Jul 2002 AA Accounts for a dormant company made up to 31 August 2001
20 Nov 2001 288a New secretary appointed
23 Oct 2001 CERTNM Company name changed synergy 3D LIMITED\certificate issued on 23/10/01
06 Aug 2001 363s Return made up to 30/07/01; full list of members
  • 363(287) ‐ Registered office changed on 06/08/01
25 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
31 Aug 2000 363s Return made up to 10/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed