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SINTECMEDIA WEM LTD

Company number 03890237

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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 Sep 2014	AP01	Appointment of Mr Jeffrey Parks as a director on 3 April 2014	View PDF Appointment of Mr Jeffrey Parks as a director on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AP01	Appointment of Mr Thomas Smach as a director on 3 April 2014	View PDF Appointment of Mr Thomas Smach as a director on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AP03	Appointment of Mr Elad Lustig as a secretary on 3 April 2014	View PDF Appointment of Mr Elad Lustig as a secretary on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	TM01	Termination of appointment of Avi Engel as a director on 3 April 2014	View PDF Termination of appointment of Avi Engel as a director on 3 April 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	TM01	Termination of appointment of Seema Shah as a director on 3 April 2014	View PDF Termination of appointment of Seema Shah as a director on 3 April 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	TM01	Termination of appointment of Avi Engel as a director on 3 April 2014	View PDF Termination of appointment of Avi Engel as a director on 3 April 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	TM01	Termination of appointment of Martin Incledeon Blair as a director on 3 April 2014	View PDF Termination of appointment of Martin Incledeon Blair as a director on 3 April 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AP01	Appointment of Mr Amotz Yarden as a director on 3 April 2014	View PDF Appointment of Mr Amotz Yarden as a director on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	TM02	Termination of appointment of Seema Shah as a secretary on 3 April 2014	View PDF Termination of appointment of Seema Shah as a secretary on 3 April 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	CERTNM	Company name changed pilat media LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-23	View PDF Company name changed pilat media LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-23 - link opens in a new window - 3 pages (3 pages)
01 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 260,000	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 260,000 - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
20 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	CH03	Secretary's details changed for Seema Shah on 22 October 2012	View PDF Secretary's details changed for Seema Shah on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH01	Director's details changed for Seema Shah on 22 October 2012	View PDF Director's details changed for Seema Shah on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
22 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
13 Jan 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
21 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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