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SYMBIOS SOLUTIONS LIMITED

Company number 04316056

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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)
25 Oct 2013 CH01 Director's details changed for Mr Stephen Spencer Montague on 24 September 2013
25 Oct 2013 CH01 Director's details changed for Kathryn Margaret Montague on 24 September 2013
25 Oct 2013 CH01 Director's details changed for Mr Martin Stuart Montague on 24 September 2013
15 May 2013 AA Accounts for a small company made up to 30 November 2012
06 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a small company made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a small company made up to 30 November 2010
01 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a small company made up to 30 November 2009
20 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Martin Stuart Montague on 2 November 2009
20 Nov 2009 CH01 Director's details changed for Stephen Montague on 2 November 2009
20 Nov 2009 CH01 Director's details changed for Kathryn Margaret Montague on 2 November 2009
20 Nov 2009 CH01 Director's details changed for Diane Montague on 2 November 2009
03 Jul 2009 AA Accounts for a small company made up to 30 November 2008
27 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2009 288b Appointment terminate, director paul ratcliff logged form
09 Feb 2009 288b Appointment terminated director paul ratcliff
05 Jan 2009 169 Gbp ic 3080/2772\23/12/08\gbp sr 308@1=308\
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Suspend articles 24, 25 and 26 of aa. Approv contracts 23/12/2008
11 Nov 2008 363a Return made up to 02/11/08; full list of members
15 May 2008 AA Accounts for a small company made up to 30 November 2007
28 Jan 2008 288c Director's particulars changed
28 Jan 2008 288c Secretary's particulars changed;director's particulars changed