SYNTHETIS SOFTWARE UK LIMITED

Company number 06384586

Date	Type	Description	View / Download
28 Sep 2010	CH01	Director's details changed for Jean-Louis Deckers on 1 October 2009	(2 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
13 Oct 2009	AP01	Appointment of Jacques Talbot as a director	(3 pages)
09 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(3 pages)
08 Oct 2009	CH01	Director's details changed for Jean-Louis Deckers on 1 November 2008	(2 pages)
08 Oct 2009	TM02	Termination of appointment of Jean Vanlanduyt as a secretary	(1 page)
20 Jan 2009	288a	Director and secretary appointed synthetis S.a	(1 page)
20 Jan 2009	288a	Director appointed jean-louis deckers	(1 page)
20 Jan 2009	288b	Appointment terminated director richard porter	(1 page)
09 Dec 2008	363a	Return made up to 28/09/08; full list of members	(3 pages)
18 Jan 2008	288b	Director resigned	(1 page)
18 Jan 2008	288a	New director appointed	(2 pages)
15 Nov 2007	CERTNM	Company name changed synthesis software uk LIMITED\certificate issued on 15/11/07	(2 pages)
07 Nov 2007	288b	Secretary resigned	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	288a	New secretary appointed	(2 pages)
07 Nov 2007	288a	New director appointed	(2 pages)
28 Sep 2007	NEWINC	Incorporation	(20 pages)

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