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SYMPROVE LTD

Company number 05395143

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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)
19 Jun 2012 AP01 Appointment of Thomas Thomsen as a director
22 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
09 Feb 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
12 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Mr Joe Bailey-Burnley on 22 April 2010
30 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
27 Dec 2010 AP01 Appointment of Mr Michael John Butler as a director
12 Aug 2010 CH01 Director's details changed for Mr Andrew Rush on 1 October 2009
22 Apr 2010 AP01 Appointment of Mr Joe Bailey-Burnley as a director
21 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Mark Sewell on 1 October 2009
21 Apr 2010 CH01 Director's details changed for Mr Andrew Rush on 1 October 2009
25 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Apr 2009 363a Return made up to 16/03/09; full list of members
15 Apr 2009 288a Director appointed mr andrew rush
14 Apr 2009 288a Director appointed mr mark sewell
29 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
18 Dec 2008 123 Nc inc already adjusted 28/03/08
18 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Waive pre emption rights 09/04/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2008 88(2) Ad 28/03/08\gbp si 1143@0.01=11.43\gbp ic 217.15/228.58\
07 May 2008 88(2) Ad 28/03/08\gbp si 1715@0.01=17.15\gbp ic 200/217.15\
24 Apr 2008 363a Return made up to 16/03/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Jun 2007 288a New director appointed