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SYNERGY ONLINE SERVICES LTD

Company number 07489131

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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 Feb 2013	AP01	Appointment of Mr Stephen John Kinane as a director	View PDF Appointment of Mr Stephen John Kinane as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	CERTNM	Company name changed synergistix digital LTD\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-15 NM01 ‐ Change of name by resolution	View PDF Company name changed synergistix digital LTD\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
11 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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