HTK SYNERG LTD.

Date	Description
15/07/1415 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
09/07/149 July 2014	Annual return made up to 3 July 2014 with full list of shareholders View Document
03/07/133 July 2013	Annual return made up to 3 July 2013 with full list of shareholders View Document
14/06/1314 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
04/07/124 July 2012	Annual return made up to 3 July 2012 with full list of shareholders View Document
28/06/1228 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
09/01/129 January 2012	DIRECTOR APPOINTED MRS. MANUELA BLANARSCH View Document
09/01/129 January 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS BLANARSCH View Document
29/07/1129 July 2011	Annual return made up to 3 July 2011 with full list of shareholders View Document
20/06/1120 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
22/07/1022 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
06/07/106 July 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 01/07/2010 View Document
06/07/106 July 2010	Annual return made up to 3 July 2010 with full list of shareholders View Document
06/10/096 October 2009	APPOINTMENT TERMINATED, DIRECTOR MANUELA BLANARSCH View Document

05/10/095 October 2009	DIRECTOR APPOINTED MR. THOMAS BLANARSCH View Document
18/08/0918 August 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
21/07/0921 July 2009	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View Document
21/08/0821 August 2008	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View Document
20/08/0820 August 2008	SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 02/07/2008 View Document
18/08/0818 August 2008	REGISTERED OFFICE CHANGED ON 18/08/2008 FROM SUITE F 1ST FLOOR, NEW CITY CHAMBERS, 36 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HB View Document
20/06/0820 June 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
18/12/0718 December 2007	FIRST GAZETTE View Document
14/12/0714 December 2007	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View Document
14/12/0714 December 2007	SECRETARY'S PARTICULARS CHANGED View Document
21/06/0721 June 2007	DIRECTOR RESIGNED View Document
21/06/0721 June 2007	NEW DIRECTOR APPOINTED View Document
25/08/0625 August 2006	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 View Document
03/07/063 July 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document