CYNTRA LIMITED

Company number 05375544

Date	Type	Description	View / Download
09 Jul 2009	288a	Director appointed mr andrew jennings	(1 page)
09 Jul 2009	288a	Director appointed mr thomas howard exton foulkes	(2 pages)
09 Jul 2009	288a	Director appointed mr martin sykes	(1 page)
08 Jul 2009	288a	Secretary appointed mr peter samuel woolliscroft	(1 page)
08 Jul 2009	288a	Director appointed mr peter samuel woolliscroft	(1 page)
01 Jul 2009	287	Registered office changed on 01/07/2009 from charles house suite N3-N6 4TH florr 325 high street kensington london W14 8QH	(1 page)
05 Jun 2009	CERTNM	Company name changed lapn LIMITED\certificate issued on 08/06/09	(2 pages)
16 Apr 2009	363a	Annual return made up to 25/02/09	(4 pages)
23 Jan 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
26 Nov 2008	288a	Director appointed lesley meeks	(2 pages)
24 Nov 2008	288a	Director appointed susmita sen	(2 pages)
29 Oct 2008	288a	Director appointed helen evans	(2 pages)
20 Oct 2008	288b	Appointment terminated director william rae	(1 page)
10 Oct 2008	288b	Appointment terminated director john johnson	(1 page)
10 Oct 2008	288b	Appointment terminated director liam good	(1 page)
10 Oct 2008	288b	Appointment terminated director margaret mcpeake	(1 page)
10 Oct 2008	288b	Appointment terminated director gerry doherty	(1 page)
09 Oct 2008	287	Registered office changed on 09/10/2008 from charles house suite J4 4TH floor 375 high street kensington london W14 8QH	(1 page)
08 Aug 2008	288a	Director appointed sara ann tutton	(1 page)
06 Jun 2008	288b	Appointment terminated director peter dolan	(1 page)
13 Mar 2008	288b	Appointment terminated director colin mayhead	(1 page)
03 Mar 2008	363a	Annual return made up to 25/02/08	(5 pages)
20 Dec 2007	288a	New director appointed	(2 pages)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288a	New director appointed	(2 pages)