SYNXSPEED RECORDING LIMITED

Company number 03857375

Date	Type	Description	View / Download
07 Dec 2017	TM02	Termination of appointment of David James Cleary as a secretary on 5 October 2017	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
22 Sep 2017	AP01	Appointment of Mr Robert Keith Julian as a director on 29 August 2017	(2 pages)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
29 Aug 2017	TM01	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017	(1 page)
01 Nov 2016	AP03	Appointment of Mr David James Cleary as a secretary on 21 October 2016	(2 pages)
01 Nov 2016	AD01	Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 1 November 2016	(1 page)
01 Nov 2016	TM02	Termination of appointment of James Neil Watson as a secretary on 20 October 2016	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
05 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
12 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1	(5 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
17 Jul 2015	TM01	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Roger Stuart Howl as a director on 10 July 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of John Suh as a director on 26 May 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Robert Seidel as a director on 5 June 2015	(1 page)
23 Apr 2015	AP01	Appointment of Neil Patrick Davidson as a director on 22 April 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Patrick Philip Gurney as a director on 1 April 2015	(2 pages)
20 Feb 2015	AD01	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 20 February 2015	(1 page)
20 Jan 2015	AP03	Appointment of Mr James Neil Watson as a secretary on 19 January 2015	(2 pages)
19 Jan 2015	AD01	Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015	(1 page)
19 Jan 2015	TM02	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015	(1 page)
22 Dec 2014	TM01	Termination of appointment of Nicholas Pocock as a director on 22 December 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(5 pages)
10 Sep 2014	TM01	Termination of appointment of William Wingfield-Digby as a director on 10 September 2014	(1 page)