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SYNER-MEDICA LIMITED

Company number 04379750

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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 Feb 2004 363s Return made up to 22/02/04; full list of members
30 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
26 Apr 2003 288b Secretary resigned;director resigned
26 Apr 2003 288a New secretary appointed
09 Mar 2003 363s Return made up to 22/02/03; full list of members
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288a New secretary appointed;new director appointed
21 Oct 2002 88(2)R Ad 21/03/02--------- £ si 99@1=99 £ ic 1/100
27 Mar 2002 288b Director resigned
27 Mar 2002 288b Secretary resigned
27 Mar 2002 MEM/ARTS Memorandum and Articles of Association
27 Mar 2002 287 Registered office changed on 27/03/02 from: 3RD floor 19 phipp street london EC2A 4NZ
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New secretary appointed
21 Mar 2002 CERTNM Company name changed anglowave LIMITED\certificate issued on 21/03/02
22 Feb 2002 NEWINC Incorporation