SYNIUM LTD

Company number 07372850

Date	Type	Description	View / Download
12 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(7 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
21 Sep 2015	AD01	Registered office address changed from Bordesley Hall the Holloway Alvechurch Birmingham B48 7QA to Fell House Shallowford Court R/O 94-96 High Street Henley-in-Arden West Midlands B95 5BY on 21 September 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	(4 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
16 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	(4 pages)
16 Sep 2014	CH01	Director's details changed for Mr Simon Andrew Tonks on 21 March 2012	(2 pages)
15 Jul 2014	CERTNM	Company name changed synium networks LIMITED\certificate issued on 15/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-07	(3 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
30 Jan 2014	AD01	Registered office address changed from The Holloway the Holloway Alvechurch Birmingham B48 7QA United Kingdom on 30 January 2014	(1 page)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 100	(3 pages)
11 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders	(4 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
07 Mar 2013	AP01	Appointment of Mr Andrew Denis Woods as a director on 1 August 2012	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Gavin Michael Sansom as a director on 31 July 2012	(1 page)
25 Feb 2013	AD01	Registered office address changed from Stowe House 1688 High Street Knowle West Midlands B93 0LY United Kingdom on 25 February 2013	(1 page)
23 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(5 pages)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 10	(3 pages)
04 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
03 May 2012	AP01	Appointment of Mr Simon Tonks as a director on 21 March 2012	(2 pages)
02 Nov 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(4 pages)
10 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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