SINTEC MEDIA (EUROPE) LTD

Company number 04252961

Date	Type	Description	View / Download
07 Feb 2006	288a	New secretary appointed	(2 pages)
28 Sep 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
04 Aug 2005	363a	Return made up to 16/07/05; full list of members	(6 pages)
11 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	(13 pages)
23 Jul 2004	363a	Return made up to 16/07/04; full list of members	(6 pages)
07 Aug 2003	363a	Return made up to 16/07/03; full list of members	(5 pages)
23 May 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
17 Oct 2002	363a	Return made up to 16/07/02; full list of members	(6 pages)
02 Aug 2002	288b	Director resigned	(1 page)
02 Aug 2002	288a	New director appointed	(2 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
02 Aug 2002	88(2)R	Ad 15/07/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
31 Jul 2002	AA	Total exemption small company accounts made up to 30 June 2002	(2 pages)
22 Jul 2002	288b	Secretary resigned	(1 page)
22 Jul 2002	288b	Director resigned	(1 page)
22 Jul 2002	288a	New director appointed	(13 pages)
22 Jul 2002	288a	New secretary appointed	(2 pages)
22 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jul 2002	225	Accounting reference date shortened from 31/07/02 to 30/06/02	(1 page)
22 Jul 2002	287	Registered office changed on 22/07/02 from: 57 lynchford road north camp village farnborough hampshire GU14 6EJ	(1 page)
22 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5

Next