SYNERGIS TRADING LIMITED

Company number 06145541

Date	Type	Description	View / Download
15 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(4 pages)
12 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
14 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(4 pages)
20 Jul 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
17 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH01	Director's details changed for Mr Alan John Sheehan on 16 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Colin Macinnes Christie on 16 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Mr Jonathan Paul Cheetham on 16 March 2010	(2 pages)
17 Mar 2010	CH03	Secretary's details changed for Mr Jonathan Paul Cheetham on 16 March 2010	(1 page)
18 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
25 Mar 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
07 Jan 2009	288a	Director appointed jonathan paul cheetham	(2 pages)
28 Dec 2008	SH20	Statement by directors	(1 page)
28 Dec 2008	MISC	Memorandum of capital - processed 28/12/08	(1 page)
28 Dec 2008	CAP-SS	Solvency statement dated 22/12/08	(1 page)
28 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
04 Sep 2008	363a	Return made up to 08/03/08; full list of members	(3 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from bay 3 ruscon works, rotherham road, parkgate rotherham south yorkshire S62 6EZ	(1 page)
04 Apr 2008	288b	Appointment terminated secretary susan sheehan	(1 page)
04 Apr 2008	288a	Director appointed colin macinnes christie	(1 page)
04 Apr 2008	288a	Secretary appointed jonathan paul cheetham	(1 page)
04 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
04 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
04 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Intra group fndg agmnt 31/03/2008	(2 pages)