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SYNERGY MUSIC LIMITED

Company number 05580769

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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)
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
  • GBP 75
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
  • GBP 75
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
  • GBP 75
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
  • GBP 75
29 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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