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SYNERGY HEALTH INTERNATIONAL LIMITED

Company number 06048625

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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)
01 Aug 2013	AP03	Appointment of Mr Timothy Charles Mason as a secretary	View PDF Appointment of Mr Timothy Charles Mason as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM02	Termination of appointment of David Stubbins as a secretary	View PDF Termination of appointment of David Stubbins as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
21 Feb 2012	AP01	Appointment of Mr Timothy Charles Mason as a director	View PDF Appointment of Mr Timothy Charles Mason as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	CH01	Director's details changed for Mr Gavin Hill on 30 August 2010	View PDF Director's details changed for Mr Gavin Hill on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
21 May 2010	TM01	Termination of appointment of Ivan Jacques as a director	View PDF Termination of appointment of Ivan Jacques as a director - link opens in a new window - 1 page (1 page)
21 May 2010	AP01	Appointment of Mr Gavin Hill as a director	View PDF Appointment of Mr Gavin Hill as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	CH01	Director's details changed for Doctor Richard Martin Steeves on 10 January 2010	View PDF Director's details changed for Doctor Richard Martin Steeves on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Ivan Mark Jacques on 10 January 2010	View PDF Director's details changed for Ivan Mark Jacques on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH03	Secretary's details changed for Mr David Riley Stubbins on 10 January 2010	View PDF Secretary's details changed for Mr David Riley Stubbins on 10 January 2010 - link opens in a new window - 1 page (1 page)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
11 Feb 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
24 Jul 2008	CERTNM	Company name changed synergy healthcare international LIMITED\certificate issued on 24/07/08	View PDF Company name changed synergy healthcare international LIMITED\certificate issued on 24/07/08 - link opens in a new window - 4 pages (4 pages)
25 Jan 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	287	Registered office changed on 13/12/07 from: ground floor stella windmill hill business park windmill hill business park, swindon, wiltshire SN5 6NX	View PDF Registered office changed on 13/12/07 from: ground floor stella windmill hill business park windmill hill business park, swindon, wiltshire SN5 6NX - link opens in a new window - 1 page (1 page)
13 Dec 2007	287	Registered office changed on 13/12/07 from: newmarket drive derby DE24 8SW	View PDF Registered office changed on 13/12/07 from: newmarket drive derby DE24 8SW - link opens in a new window - 1 page (1 page)
03 Apr 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	View PDF Accounting reference date extended from 31/01/08 to 31/03/08 - link opens in a new window - 1 page (1 page)

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