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SYNERGASIA LTD

Company number 05682103

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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)
17 Mar 2010	TM02	Termination of appointment of Emma England as a secretary	View PDF Termination of appointment of Emma England as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AR01	Annual return made up to 20 January 2009 with full list of shareholders	View PDF Annual return made up to 20 January 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	AR01	Annual return made up to 20 January 2008 with full list of shareholders	View PDF Annual return made up to 20 January 2008 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
29 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
29 Dec 2007	225	Accounting reference date extended from 31/01/08 to 30/04/08	View PDF Accounting reference date extended from 31/01/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
11 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	363s	Return made up to 20/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 Jan 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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