- Company Overview for SYNERGY MUSIC LIMITED (05580769)
- Filing history for SYNERGY MUSIC LIMITED (05580769)
- People for SYNERGY MUSIC LIMITED (05580769)
- Charges for SYNERGY MUSIC LIMITED (05580769)
- More for SYNERGY MUSIC LIMITED (05580769)
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) |
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16 Nov 2015 | AA01 | Previous accounting period shortened from 31 December 2015 to 31 August 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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07 Jul 2015 | TM02 | Termination of appointment of Melanie Paula Bliss as a secretary on 7 July 2015 | |
30 Jun 2015 | TM01 | Termination of appointment of Jonathan Douglas Bliss as a director on 29 June 2015 | |
17 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 Feb 2015 | CH01 | Director's details changed for Mr Jonathan Douglas Bliss on 26 January 2015 | |
06 Feb 2015 | CH03 | Secretary's details changed | |
29 Oct 2014 | CH01 | Director's details changed for Mr Geoffrey Michael Kiln on 24 October 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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12 Jun 2014 | AA01 | Current accounting period extended from 31 August 2014 to 31 December 2014 | |
19 Mar 2014 | MR01 | Registration of charge 055807690005 | |
25 Nov 2013 | AA01 | Current accounting period extended from 30 June 2014 to 31 August 2014 | |
25 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
04 Nov 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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26 Sep 2013 | TM01 | Termination of appointment of Dominic De Rosa as a director | |
03 Sep 2013 | CH01 | Director's details changed for Dominic De Rosa on 22 August 2013 | |
21 Aug 2013 | MR01 | Registration of charge 055807690004 | |
29 May 2013 | SH06 |
Cancellation of shares. Statement of capital on 29 May 2013
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29 May 2013 | RESOLUTIONS |
Resolutions
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29 May 2013 | SH03 | Purchase of own shares. | |
19 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
30 Jan 2013 | AP03 | Appointment of Melanie Paula Bliss as a secretary | |
30 Jan 2013 | TM02 | Termination of appointment of Jonathan Bliss as a secretary | |
16 Oct 2012 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
13 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |