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CYNERGIN CONSULTANTS LIMITED

Company number 03970106

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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)
23 Apr 2010 AP01 Appointment of Mr Peter Leslie Mapstone as a director
23 Apr 2010 AP01 Appointment of Mr Michael John Dix as a director
23 Apr 2010 TM01 Termination of appointment of Tracy Ray as a director
23 Apr 2010 TM01 Termination of appointment of Nova Nord as a director
23 Apr 2010 TM02 Termination of appointment of Peter Mapstone as a secretary
23 Apr 2010 TM01 Termination of appointment of Peter Mapstone as a director
22 Apr 2010 AP03 Appointment of Peter Jonathan Lewin as a secretary
22 Apr 2010 AP01 Appointment of Mr Peter Jonathan Lewin as a director
22 Apr 2010 AD01 Registered office address changed from 19 Strathmore Drive Charvil Reading Berkshire RG10 9QT on 22 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 11/04/09; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
16 May 2008 363a Return made up to 11/04/08; full list of members
16 May 2008 288a Director appointed mrs nova nord
16 May 2008 288a Director appointed ms rosanna salerno
16 May 2008 288a Director appointed mrs tracey ray
25 May 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2007 363a Return made up to 11/04/07; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
16 May 2006 363s Return made up to 11/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jun 2005 363s Return made up to 11/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
04 May 2004 363s Return made up to 11/04/04; full list of members
  • 363(288) ‐ Director's particulars changed