SYNXSPEED RECORDING LIMITED

Company number 03857375

Date	Type	Description	View / Download
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
13 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(6 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
10 Nov 2012	TM01	Termination of appointment of Tim Maurer as a director	(1 page)
05 Nov 2012	AP01	Appointment of Mr John Suh as a director	(2 pages)
23 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
30 May 2012	AP03	Appointment of Mr Christopher Edward Catterall as a secretary	(1 page)
29 May 2012	TM02	Termination of appointment of James Watson as a secretary	(1 page)
13 Mar 2012	TM01	Termination of appointment of Alexander Morley as a director	(1 page)
09 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(6 pages)
08 Nov 2011	AP01	Appointment of Alexander William John Morley as a director	(3 pages)
24 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
24 Oct 2011	AD02	Register inspection address has been changed	(1 page)
05 Oct 2011	TM01	Termination of appointment of Morgan Fiumi as a director	(2 pages)
11 Aug 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(3 pages)
11 Mar 2011	AP03	Appointment of James Watson as a secretary	(3 pages)
03 Mar 2011	AP01	Appointment of Robert Seidel as a director	(3 pages)
03 Mar 2011	AP01	Appointment of Tim Maurer as a director	(3 pages)
03 Mar 2011	AP01	Appointment of Morgan Fiumi as a director	(3 pages)
03 Mar 2011	TM02	Termination of appointment of William Wingfield-Digby as a secretary	(3 pages)
16 Feb 2011	AD01	Registered office address changed from Norton House Fircroft Way Edenbridge Kent TN8 6EJ on 16 February 2011	(2 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Nov 2010	AA	Accounts for a dormant company made up to 31 August 2010	(5 pages)
12 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(3 pages)