SYNETIX SOLUTIONS LTD

Company number 05431626

Date	Type	Description	View / Download
03 Sep 2014	AP03	Appointment of Mr Kevin Lewis as a secretary on 8 August 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of Andrea Gray as a secretary on 8 August 2014	(1 page)
03 Sep 2014	AD01	Registered office address changed from Unit 2 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT to C/O Evolve Business Consultancy Ltd the Forge Grange Court, Grange Road Tongham Farnham Surrey GU10 1DW on 3 September 2014	(1 page)
01 Apr 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	(6 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
15 Jan 2014	CH03	Secretary's details changed for Mrs Andrea Gray on 14 January 2014	(1 page)
14 Jan 2014	CH03	Secretary's details changed for Miss Andrea Berry on 14 January 2014	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
17 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
02 Mar 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(5 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
11 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(5 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
22 Mar 2010	AR01	Annual return made up to 15 January 2009 with full list of shareholders	(5 pages)
09 Mar 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
04 Sep 2009	AA	Total exemption full accounts made up to 30 April 2009	(8 pages)
01 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
22 Jun 2009	288b	Appointment terminated director elaine zincke	(1 page)
26 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
23 Jan 2009	288a	Director appointed mr richard gray	(1 page)
23 Jan 2009	288a	Director appointed mr kristian connor	(1 page)
15 Jan 2009	363a	Return made up to 15/01/09; full list of members	(3 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 47 riverdale wrecclesham farnham surrey GU10 4PH united kingdom	(1 page)
15 Jan 2009	353	Location of register of members	(1 page)
15 Jan 2009	190	Location of debenture register	(1 page)