- Company Overview for CYNNOVATION LIMITED (04077393)
- Filing history for CYNNOVATION LIMITED (04077393)
- People for CYNNOVATION LIMITED (04077393)
- Charges for CYNNOVATION LIMITED (04077393)
- More for CYNNOVATION LIMITED (04077393)
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) |
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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
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14 Mar 2007 | 288b | Director resigned | |
14 Mar 2007 | 288b | Director resigned | |
14 Mar 2007 | 288b | Director resigned | |
14 Mar 2007 | 288b | Director resigned |