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SINTEC MEDIA (EUROPE) LTD

Company number 04252961

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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)
16 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 6 pages (6 pages)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
20 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2012	TM02	Termination of appointment of Micha Tene as a secretary	View PDF Termination of appointment of Micha Tene as a secretary - link opens in a new window - 1 page (1 page)
23 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
20 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
28 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jul 2010	CH01	Director's details changed for Danny Yuval on 16 July 2010	View PDF Director's details changed for Danny Yuval on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH01	Director's details changed for Amos Lasker on 16 July 2010	View PDF Director's details changed for Amos Lasker on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH01	Director's details changed for Yossi Yiron on 16 July 2010	View PDF Director's details changed for Yossi Yiron on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH01	Director's details changed for Amotz Yarden on 16 July 2010	View PDF Director's details changed for Amotz Yarden on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
29 Jul 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
18 Jul 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	288c	Secretary's change of particulars / micha tene / 18/07/2008	View PDF Secretary's change of particulars / micha tene / 18/07/2008 - link opens in a new window - 2 pages (2 pages)
29 May 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
30 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
26 Jul 2007	363a	Return made up to 16/07/07; full list of members	View PDF Return made up to 16/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Sep 2006	363a	Return made up to 16/07/06; full list of members	View PDF Return made up to 16/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2006	287	Registered office changed on 21/08/06 from: 20 black friars lane london EC4V 6HD	View PDF Registered office changed on 21/08/06 from: 20 black friars lane london EC4V 6HD - link opens in a new window - 1 page (1 page)
24 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
07 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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