SYNERGIS TECHNOLOGIES LIMITED

Company number 05208257

Date	Type	Description	View / Download
09 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(6 pages)
16 Mar 2011	AUD	Auditor's resignation	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
08 Sep 2010	AP01	Appointment of Mr Harvey Eric Boulter as a director	(2 pages)
08 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(6 pages)
08 Sep 2010	TM01	Termination of appointment of Harvey Boulter as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Sheryl Young as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of Shimi Shah as a director	(1 page)
26 Jan 2010	AP01	Appointment of Mr Harvey Eric Boulter as a director	(2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
18 Sep 2009	363a	Return made up to 17/08/09; full list of members	(5 pages)
18 Sep 2009	288c	Director's change of particulars / sheryl young / 17/09/2009	(2 pages)
17 Sep 2009	288c	Director's change of particulars / terence swainbank / 17/11/2008	(1 page)
17 Sep 2009	288b	Appointment terminated secretary clyde secretaries LIMITED	(1 page)
12 Aug 2009	288b	Appointment terminated director gavin hayman	(1 page)
07 May 2009	288c	Director's change of particulars / sheryl young / 20/04/2009	(1 page)
25 Nov 2008	288a	Director appointed gavin james hayman	(2 pages)
19 Nov 2008	288b	Appointment terminate, secretary clyde & co logged form	(1 page)
19 Nov 2008	288b	Appointment terminate, secretary clyde & co logged form	(1 page)
19 Nov 2008	288a	Secretary appointed terence swainbank	(2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
18 Sep 2008	363a	Return made up to 17/08/08; full list of members	(5 pages)
21 May 2008	122	S-div	(2 pages)
21 May 2008	88(2)	Capitals not rolled up	(2 pages)
21 May 2008	123	Nc inc already adjusted 26/02/07	(1 page)