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SYNXSPEED RECORDING LIMITED

Company number 03857375

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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)
12 Oct 2010 CH01 Director's details changed for Nicholas Pocock on 12 October 2010
12 Oct 2010 CH01 Director's details changed for William Wingfield-Digby on 12 October 2010
12 Oct 2010 CH03 Secretary's details changed for William Wingfield-Digby on 12 October 2010
02 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for William Wingfield-Digby on 12 October 2009
26 Nov 2009 CH01 Director's details changed for Nicholas Pocock on 12 October 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Oct 2008 363a Return made up to 12/10/08; full list of members
02 Jul 2008 AA Accounts for a dormant company made up to 31 August 2007
29 Oct 2007 363s Return made up to 12/10/07; no change of members
10 May 2007 AA Accounts for a dormant company made up to 31 August 2006
10 Nov 2006 363s Return made up to 12/10/06; full list of members
23 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
02 Nov 2005 363s Return made up to 12/10/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
21 Feb 2005 287 Registered office changed on 21/02/05 from: bray film studios down place, water oakley windsor berkshire SL4 5UG
14 Oct 2004 363s Return made up to 12/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
07 Nov 2003 363s Return made up to 12/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
25 Oct 2002 363s Return made up to 12/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
14 Nov 2001 363s Return made up to 12/10/01; full list of members
06 Jun 2001 AA Accounts for a dormant company made up to 31 August 2000