- Company Overview for SINTECMEDIA LON LTD (05629887)
- Filing history for SINTECMEDIA LON LTD (05629887)
- People for SINTECMEDIA LON LTD (05629887)
- Charges for SINTECMEDIA LON LTD (05629887)
- More for SINTECMEDIA LON LTD (05629887)
| 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) |
|---|---|---|---|
| 20 Nov 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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| 15 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 May 2014 | CERTNM |
Company name changed sintec media software LTD.\certificate issued on 01/05/14
|
|
| 01 May 2014 | CONNOT | Change of name notice | |
| 09 Jan 2014 | AP01 | Appointment of Mr Thomas Smach as a director | |
| 09 Jan 2014 | AP01 | Appointment of Mr Jeffrey Parks as a director | |
| 09 Jan 2014 | TM01 | Termination of appointment of Josef Yiron as a director | |
| 21 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
|
|
| 17 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 14 Jan 2013 | TM02 | Termination of appointment of Micha Tene as a secretary | |
| 22 Nov 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 23 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 29 Nov 2011 | CH03 | Secretary's details changed for Mr Micha Tene on 19 November 2011 | |
| 07 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 18 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Nov 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 25 Nov 2009 | CH01 | Director's details changed for Amotz Yarden on 25 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Josef Leib Yiron on 25 November 2009 | |
| 27 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 25 Nov 2008 | 363a | Return made up to 20/11/08; full list of members | |
| 29 May 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 27 Nov 2007 | 363a | Return made up to 20/11/07; full list of members | |
| 20 Sep 2007 | AAMD | Amended accounts made up to 31 December 2006 |