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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)
03 Jan 2012 AP01 Appointment of Mr Geoffrey Michael Kiln as a director
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 105
19 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Jonathan Douglas Bliss on 1 September 2010
26 Oct 2010 CH03 Secretary's details changed for Jonathan Douglas Bliss on 1 September 2010
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Dominic De Rosa on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Jonathan Douglas Bliss on 1 October 2009
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Oct 2008 363a Return made up to 03/10/08; full list of members
01 Feb 2008 123 Nc inc already adjusted 19/11/07
22 Jan 2008 88(2)R Ad 19/12/07--------- £ si 1@1=1 £ ic 101/102
21 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007 363a Return made up to 03/10/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
25 Sep 2007 88(2)R Ad 11/09/07--------- £ si 1@1=1 £ ic 100/101
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 123 £ nc 100/200 11/09/07
20 Oct 2006 363a Return made up to 03/10/06; full list of members
24 Aug 2006 AA Total exemption small company accounts made up to 30 June 2006