SYNDIGITAL LIMITED

Company number 03928203

Date	Type	Description	View / Download
22 Oct 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
02 Oct 2002	AA	Total exemption full accounts made up to 31 August 2002	(1 page)
21 Aug 2002	AA	Total exemption full accounts made up to 31 August 2001	(1 page)
20 Mar 2002	363s	Return made up to 17/02/02; full list of members	(6 pages)
28 Jun 2001	288a	New secretary appointed	(2 pages)
28 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
27 Jun 2001	AA	Accounts for a dormant company made up to 31 August 2000	(8 pages)
05 Mar 2001	363s	Return made up to 17/02/01; full list of members	(6 pages)
11 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
01 Aug 2000	287	Registered office changed on 01/08/00 from: 11 oak hill grove surbiton surrey KT6 6DS	(1 page)
30 Jun 2000	287	Registered office changed on 30/06/00 from: fountain precinct, balm green sheffield south yorkshire S1 1RZ	(1 page)
30 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288a	New secretary appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	225	Accounting reference date shortened from 28/02/01 to 31/08/00	(1 page)
05 Jun 2000	123	Nc inc already adjusted 19/04/00	(1 page)
05 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Apr 2000	CERTNM	Company name changed broomco (2074) LIMITED\certificate issued on 19/04/00	(2 pages)
17 Feb 2000	NEWINC	Incorporation	(17 pages)