SYNTHETIC DOMINION IT SERVICES LIMITED

Company number 05683994

Date	Type	Description	View / Download
25 Jan 2010	CH03	Secretary's details changed for Mrs Claire Meszaros on 2 October 2009	(1 page)
17 Nov 2009	AP01	Appointment of Claire Louise Platts as a director	(3 pages)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
16 Feb 2009	88(2)	Ad 02/02/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(5 pages)
13 Feb 2009	288b	Appointment terminated secretary claire platts	(2 pages)
13 Feb 2009	288a	Director appointed paul carr	(2 pages)
13 Feb 2009	288a	Director and secretary appointed claire meszaros	(2 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
28 Jan 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 12 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY england	(1 page)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 23 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY	(1 page)
14 Nov 2008	287	Registered office changed on 14/11/2008 from 4 old vicarage close cottingley bradford west yorkshire BD16 1RZ	(1 page)
04 Jun 2008	363s	Return made up to 23/01/08; no change of members	(6 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
22 Mar 2007	363s	Return made up to 23/01/07; full list of members	(6 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire	(1 page)
08 Feb 2006	288b	Secretary resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New secretary appointed	(2 pages)
23 Jan 2006	NEWINC	Incorporation	(11 pages)