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SYNTONIC GROUP LIMITED

Company number 04930473

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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)
06 Sep 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)
02 Nov 2006	363s	Return made up to 13/10/06; full list of members	View PDF Return made up to 13/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
11 Nov 2005	363s	Return made up to 13/10/05; full list of members	View PDF Return made up to 13/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 5 pages (5 pages)
09 Nov 2004	363s	Return made up to 13/10/04; full list of members	View PDF Return made up to 13/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Sep 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
08 Sep 2004	88(2)R	Ad 01/11/03--------- £ si 201@1=201 £ ic 1/202	View PDF Ad 01/11/03--------- £ si 201@1=201 £ ic 1/202 - link opens in a new window - 2 pages (2 pages)
08 Sep 2004	123	Nc inc already adjusted 13/10/03	View PDF Nc inc already adjusted 13/10/03 - link opens in a new window - 1 page (1 page)
08 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 2004	287	Registered office changed on 29/06/04 from: 31 corsham street london N1 6DR	View PDF Registered office changed on 29/06/04 from: 31 corsham street london N1 6DR - link opens in a new window - 1 page (1 page)
02 Jun 2004	CERTNM	Company name changed bates security holdings LIMITED\certificate issued on 02/06/04	View PDF Company name changed bates security holdings LIMITED\certificate issued on 02/06/04 - link opens in a new window - 2 pages (2 pages)
13 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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