SYNOPTA LIMITED

Company number 06140180

Date	Type	Description	View / Download
28 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(4 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
22 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(4 pages)
22 Mar 2011	CH01	Director's details changed for Lorraine Mary Kearney on 1 April 2010	(2 pages)
22 Mar 2011	CH01	Director's details changed for Mr John Edward Kearney on 1 April 2010	(2 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
25 Nov 2010	CERTNM	Company name changed optical transmission systems LIMITED\certificate issued on 25/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution	(3 pages)
11 May 2010	AD01	Registered office address changed from Clifton House, 4a Goldington Road, Bedford Beds MK40 3NF on 11 May 2010	(2 pages)
11 May 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(14 pages)
17 Nov 2009	AP03	Appointment of John Edward Kearney as a secretary	(3 pages)
27 Oct 2009	TM01	Termination of appointment of Graham Bawden as a director	(1 page)
27 Oct 2009	TM02	Termination of appointment of Graham Bawden as a secretary	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
14 Oct 2009	AP01	Appointment of Lorraine Mary Kearney as a director	(3 pages)
17 Mar 2009	363a	Return made up to 06/03/09; full list of members	(4 pages)
17 Mar 2009	288a	Director appointed mr graham edwin bawden	(1 page)
16 Mar 2009	288a	Secretary appointed mr graham edwin bawden	(1 page)
16 Mar 2009	288b	Appointment terminated director lorraine kearney	(1 page)
16 Mar 2009	288b	Appointment terminated secretary john kearney	(1 page)
04 Feb 2009	CERTNM	Company name changed text checker LIMITED\certificate issued on 05/02/09	(2 pages)
06 Jan 2009	288c	Director's change of particulars / lorraine kearney / 05/01/2009	(1 page)
06 Jan 2009	288c	Director and secretary's change of particulars / john kearney / 05/01/2009	(1 page)
06 Jan 2009	288c	Director and secretary's change of particulars / john kearney / 05/01/2009	(1 page)
05 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
10 Mar 2008	363a	Return made up to 06/03/08; full list of members	(4 pages)