CYNTRA LIMITED

Company number 05375544

Date	Type	Description	View / Download
10 Nov 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
17 Mar 2011	AR01	Annual return made up to 25 February 2011 no member list	(9 pages)
30 Nov 2010	SH11	New class of members	(3 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Nov 2010	CC04	Statement of company's objects	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
20 Apr 2010	AR01	Annual return made up to 25 February 2010 no member list	(6 pages)
20 Apr 2010	CH01	Director's details changed for Mr Martin Sykes on 23 February 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Rob Hann on 23 February 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Andrew Martyn Jennings on 23 February 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Thomas Howard Exton Foulkes on 23 February 2010	(2 pages)
14 Oct 2009	AD01	Registered office address changed from Charles House Suite N3-6 4Th Floor 375 High Street Kensington London W14 8QH on 14 October 2009	(1 page)
06 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Sep 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
13 Jul 2009	288a	Director appointed mr grenville charles tipper	(1 page)
13 Jul 2009	288b	Appointment terminated director sara tutton	(1 page)
13 Jul 2009	288b	Appointment terminated director susmita sen	(1 page)
13 Jul 2009	288b	Appointment terminated director lesley meeks	(1 page)
13 Jul 2009	288b	Appointment terminated director hassett auguste	(1 page)
13 Jul 2009	288b	Appointment terminated secretary timothy price	(1 page)
13 Jul 2009	288b	Appointment terminated director timothy price	(1 page)
13 Jul 2009	288b	Appointment terminated director bernadette o'shea	(1 page)
13 Jul 2009	288b	Appointment terminated director helen evans	(1 page)
10 Jul 2009	288a	Director appointed mr anthony parmiter	(1 page)
09 Jul 2009	288a	Director appointed mr rob hann	(1 page)