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CYNNOVATION LIMITED

Company number 04077393

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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)
31 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
22 Oct 2010 TM01 Termination of appointment of Anthony Griffiths as a director
17 May 2010 AD01 Registered office address changed from Kenwin Blackmill Bridgend Mid Glamorgan CF35 6ER on 17 May 2010
16 Apr 2010 TM01 Termination of appointment of Karen Mclintock as a director
16 Apr 2010 TM01 Termination of appointment of Mark White as a director
16 Apr 2010 TM02 Termination of appointment of Karen Mclintock as a secretary
16 Apr 2010 AD01 Registered office address changed from Wrc Plc, Frankland Road Blagrove Swindon Wiltshire SN5 8YF on 16 April 2010
16 Apr 2010 AP01 Appointment of Mr John Hudson Jenkins as a director
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Sep 2009 363a Return made up to 25/09/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Oct 2008 363a Return made up to 25/09/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
09 Oct 2007 363a Return made up to 25/09/07; full list of members
30 Sep 2007 MEM/ARTS Memorandum and Articles of Association
30 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Director resigned