SYRINX ZA INTERNATIONAL LIMITED

Company number 05115764

Date	Type	Description	View / Download
16 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
09 Jun 2009	363a	Return made up to 29/04/09; full list of members	(4 pages)
07 Feb 2009	288a	Director appointed ashley anthony metcalfe	(3 pages)
04 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
24 Oct 2008	CERTNM	Company name changed saponis LIMITED\certificate issued on 27/10/08	(2 pages)
23 Jul 2008	363a	Return made up to 29/04/08; full list of members	(4 pages)
06 May 2008	288b	Appointment terminated secretary timothy saxton	(1 page)
06 May 2008	288a	Secretary appointed lsg secretarial LIMITED	(1 page)
20 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
25 Oct 2007	88(2)R	Ad 19/10/07--------- £ si 100@1=100 £ ic 100/200	(2 pages)
19 Oct 2007	123	Nc inc already adjusted 01/10/07	(2 pages)
19 Oct 2007	288a	New director appointed	(3 pages)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
24 Sep 2007	288a	New director appointed	(1 page)
29 May 2007	363s	Return made up to 29/04/07; no change of members	(6 pages)
06 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(5 pages)
27 Sep 2006	287	Registered office changed on 27/09/06 from: 1 marylebone high street london W1U 4NB	(2 pages)
15 May 2006	363s	Return made up to 29/04/06; full list of members	(6 pages)
09 Mar 2006	288b	Director resigned	(1 page)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
05 Jan 2006	288a	New secretary appointed	(1 page)
05 Jan 2006	288b	Secretary resigned	(1 page)
07 Dec 2005	288c	Director's particulars changed	(1 page)
07 Dec 2005	288b	Director resigned	(1 page)

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