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SYNCBEAM LIMITED

Company number 03825713

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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 Nov 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
08 May 2009 395 Duplicate mortgage certificatecharge no:2
22 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
26 Jan 2009 363a Return made up to 16/08/08; full list of members
19 Sep 2008 AA Accounts for a small company made up to 31 December 2007
22 Oct 2007 AA Accounts for a small company made up to 31 December 2006
22 Sep 2007 363s Return made up to 16/08/07; full list of members
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
24 Oct 2006 363s Return made up to 16/08/06; full list of members
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
25 Oct 2005 363s Return made up to 16/08/05; full list of members
  • 363(287) ‐ Registered office changed on 25/10/05
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 363s Return made up to 16/08/04; full list of members
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
09 Dec 2003 363s Return made up to 16/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2003 AA Accounts for a small company made up to 31 December 2002
30 Sep 2002 AA Accounts for a small company made up to 31 December 2001
13 Sep 2002 363s Return made up to 16/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2001 363s Return made up to 16/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/08/01
19 Jun 2001 395 Particulars of mortgage/charge
18 Jun 2001 AA Full accounts made up to 31 December 2000
19 Mar 2001 225 Accounting reference date extended from 31/08/00 to 31/12/00
19 Feb 2001 88(2)R Ad 21/09/99--------- £ si 99@1
06 Oct 2000 363s Return made up to 16/08/00; full list of members