SYNECTIC SYSTEMS GROUP LIMITED

Company number 05815524

Date	Type	Description	View / Download
08 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 750,000	(7 pages)
08 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS	(1 page)
08 Jun 2016	AD02	Register inspection address has been changed to C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS	(1 page)
01 Jun 2016	AP03	Appointment of Mr Richard Paul Brierley as a secretary on 26 May 2016	(2 pages)
27 May 2016	TM02	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016	(1 page)
01 Dec 2015	AP01	Appointment of Mr Michael James Stilwell as a director on 1 December 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Nigel Charles Poultney as a director on 30 November 2015	(1 page)
15 Oct 2015	CH01	Director's details changed for Mr Owen David Aindow on 15 October 2015	(2 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(26 pages)
29 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 750,000	(7 pages)
06 Feb 2015	TM01	Termination of appointment of John Shepherd as a director on 31 January 2015	(1 page)
05 Nov 2014	MR01	Registration of charge 058155240004, created on 30 October 2014	(35 pages)
05 Nov 2014	MR01	Registration of charge 058155240005, created on 30 October 2014	(32 pages)
01 Oct 2014	MISC	Section 519	(1 page)
02 Sep 2014	AA	Full accounts made up to 30 November 2013	(26 pages)
23 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 750,000	(8 pages)
23 May 2014	AD02	Register inspection address has been changed from Haydon House 5 Alcester Road Studley Warwickshire B80 7AN	(1 page)
23 May 2014	CH02	Director's details changed for Fotovalue Limited on 25 October 2013	(1 page)
05 Sep 2013	TM01	Termination of appointment of Azadar Shah as a director	(1 page)
29 Aug 2013	AA	Full accounts made up to 30 November 2012	(26 pages)
26 Jul 2013	TM01	Termination of appointment of Paul Moonan as a director	(1 page)
23 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(10 pages)
22 May 2013	CH02	Director's details changed for Fotovalue Limited on 22 May 2013	(2 pages)
27 Mar 2013	CH01	Director's details changed for Mr Azadar Hussain Shah on 12 March 2013	(2 pages)
14 Feb 2013	AP01	Appointment of Mr John Katnic as a director	(2 pages)