SYRINIX LIMITED

Company number 04922288

Date	Type	Description	View / Download
20 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
13 Jul 2010	TM01	Termination of appointment of Philip Nicholls as a director	(2 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Mar 2010	TM01	Termination of appointment of Christopher Harrison as a director	(1 page)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
17 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(7 pages)
02 Nov 2009	AP01	Appointment of Mr Philip Thomas Nicholls as a director	(2 pages)
02 Nov 2009	CH01	Director's details changed for John Robert Polden on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Dr Christopher John Harrison on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Dr Jonathan Philip Carter on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Dr Paul William Linford on 2 November 2009	(2 pages)
21 Sep 2009	288b	Appointment terminated secretary charles morland	(1 page)
11 May 2009	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
05 Mar 2009	288b	Appointment terminated director andrew hardman	(1 page)
05 Dec 2008	288a	Director appointed john robert polden	(2 pages)
06 Nov 2008	363a	Return made up to 06/10/08; full list of members	(6 pages)
18 Aug 2008	288a	Director appointed andrew george hardman	(3 pages)
13 Aug 2008	288b	Appointment terminated director andrew jessop	(1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(33 pages)
07 Aug 2008	88(2)	Ad 31/07/08-31/07/08\gbp si 4211@0.01=42.11\gbp ic 269.32/311.43\	(2 pages)
07 Aug 2008	88(2)	Ad 31/07/08\gbp si 1163@0.01=11.63\gbp ic 257.69/269.32\	(2 pages)
07 Aug 2008	88(2)	Ad 31/07/08\gbp si 7969@0.01=79.69\gbp ic 178/257.69\	(2 pages)
06 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
25 Jul 2008	288a	Director appointed dr jonathan philip carter	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next