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SYNDIGITAL LIMITED

Company number 03928203

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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)
14 Apr 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
31 Mar 2010 AP01 Appointment of Mr Samuel Richard Kelly as a director
31 Mar 2010 TM01 Termination of appointment of Gareth Harbinson as a director
16 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
13 Jul 2009 288a Director appointed mr gareth john harbinson
12 Jun 2009 288b Appointment terminated director ronald gibbs
25 Feb 2009 363a Return made up to 17/02/09; full list of members
18 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
17 Apr 2008 288a Director appointed ali al shaibany
17 Apr 2008 288a Director appointed ronald william gibbs
17 Apr 2008 288b Appointment terminated director ali al-assam
19 Feb 2008 363a Return made up to 17/02/08; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
23 Feb 2007 363a Return made up to 17/02/07; full list of members
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
20 Feb 2006 363a Return made up to 17/02/06; full list of members
25 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
26 Apr 2005 363s Return made up to 17/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
04 Mar 2004 363s Return made up to 17/02/04; full list of members
07 Oct 2003 287 Registered office changed on 07/10/03 from: suite 11 the sanctuary 23 oak hill grove surbiton surrey KT6 6DU
19 Sep 2003 288b Director resigned
19 Sep 2003 288b Secretary resigned
09 Sep 2003 288a New secretary appointed
02 May 2003 363s Return made up to 17/02/03; full list of members