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SYNEXUS LIMITED

Company number 03724238

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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)
10 May 2011 TM01 Termination of appointment of Michael Fort as a director
10 May 2011 TM01 Termination of appointment of Michael Fort as a director
09 Feb 2011 CH03 Secretary's details changed for Mr Paul Mccluskey on 8 February 2011
09 Feb 2011 CH03 Secretary's details changed for Mr Paul Mccluskey on 8 February 2011
08 Feb 2011 CH01 Director's details changed for Mr Paul Mccluskey on 8 February 2011
08 Feb 2011 CH03 Secretary's details changed for Mr Paul Mccluskey on 8 February 2011
25 Jan 2011 AP01 Appointment of Mr Christophe Berthoux as a director
15 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
10 Aug 2010 MEM/ARTS Memorandum and Articles of Association
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 12
19 May 2010 AA Full accounts made up to 31 December 2009
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
15 Apr 2010 MEM/ARTS Memorandum and Articles of Association
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
08 Jun 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 10
03 Mar 2009 363a Return made up to 02/03/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 May 2008 225 Accounting reference date shortened from 30/09/2008 to 31/12/2007