SYNXSPEED POST PRODUCTION LIMITED

Company number 03866966

Date	Type	Description	View / Download
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)
22 Dec 2014	TM01	Termination of appointment of Nicholas Pocock as a director on 22 December 2014	(1 page)
20 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	(5 pages)
10 Sep 2014	TM01	Termination of appointment of William Wingfield-Digby as a director on 10 September 2014	(1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
02 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(6 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
07 Dec 2012	AR01	Annual return made up to 17 November 2012	(3 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)
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)
12 Mar 2012	TM01	Termination of appointment of Alexander Morley as a director	(1 page)
22 Nov 2011	AR01	Annual return made up to 27 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	(2 pages)