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INSYNERGI (UK) LIMITED

Company number 06188563

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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)
04 May 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
06 Feb 2012 AP01 Appointment of Mr Martin Sykes as a director
22 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
08 Dec 2011 TM01 Termination of appointment of Stuart Whant as a director
08 Dec 2011 TM01 Termination of appointment of Kevin Gould as a director
07 Dec 2011 AA01 Previous accounting period extended from 31 May 2011 to 31 October 2011
26 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Kevin Gould on 1 April 2011
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
20 Apr 2010 CH04 Secretary's details changed for Lawrence Rose Ltd on 28 March 2010
20 Apr 2010 CH01 Director's details changed for Stuart Harold John Whant on 28 March 2010
20 Apr 2010 CH01 Director's details changed for Michael David While on 28 March 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
08 May 2009 363a Return made up to 28/03/09; full list of members
02 Sep 2008 AA Total exemption full accounts made up to 31 May 2008
02 Apr 2008 363a Return made up to 28/03/08; full list of members
02 Apr 2008 225 Prev ext from 31/03/2008 to 31/05/2008
23 May 2007 287 Registered office changed on 23/05/07 from: 27 crescent road bristol BS16 2TW
23 May 2007 288a New secretary appointed
23 May 2007 288a New director appointed
23 May 2007 88(2)R Ad 28/03/07--------- £ si 98@1=98 £ ic 2/100
11 May 2007 288a New director appointed
11 May 2007 288a New director appointed
29 Mar 2007 288b Secretary resigned