SYRINIX LIMITED

Company number 04922288

Date	Type	Description	View / Download
02 Apr 2013	AP02	Appointment of Lcif Representatives Limited as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Mr Dermod Joseph Sweeney as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Mr Graeme Alan Porteous as a director	(2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
24 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(10 pages)
23 Oct 2012	TM01	Termination of appointment of Christopher Hegley as a director	(1 page)
29 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(18 pages)
17 Nov 2011	AP01	Appointment of Mr Christopher Michael Hegley as a director	(2 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 1,133.07	(7 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 1,082.07	(7 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 24 December 2010 GBP 1,071.24	(7 pages)
04 Jan 2011	TM01	Termination of appointment of David Owens as a director	(1 page)
13 Dec 2010	AP01	Appointment of Mr David William Owens as a director	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Jonathan Carter as a director	(1 page)
13 Dec 2010	AP01	Appointment of Mr James Robert Dunning as a director	(2 pages)
06 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 1,000.82	(7 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 368.88	(7 pages)
06 Dec 2010	SH08	Change of share class name or designation	(2 pages)
06 Dec 2010	CC04	Statement of company's objects	(2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 25/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(35 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
28 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(6 pages)

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