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SYNERGY RETAIL SUPPORT LTD

Company number 06865178

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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)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 240,000	View PDF Statement of capital following an allotment of shares on 7 March 2012 GBP 240,000 - link opens in a new window - 8 pages (8 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
09 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
23 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 March 2010 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Dividends 29/03/2010	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Dividends 29/03/2010 - link opens in a new window - 1 page (1 page)
12 Apr 2010	AD01	Registered office address changed from 104-106 Brantwood Road London N17 0XW United Kingdom on 12 April 2010	View PDF Registered office address changed from 104-106 Brantwood Road London N17 0XW United Kingdom on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Gary Leigh Rees on 22 February 2010	View PDF Director's details changed for Mr Gary Leigh Rees on 22 February 2010 - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	CH03	Secretary's details changed for Nicholas Demetriou on 22 February 2010	View PDF Secretary's details changed for Nicholas Demetriou on 22 February 2010 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Sep 2009	88(2)	Ad 31/03/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 31/03/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
21 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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