SINERG ACCESS SYSTEMS LTD

Company Documents

DateDescription
24/10/1224 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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30/03/1230 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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07/04/117 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / RONALD SALEM / 16/02/2011

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28/03/1128 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE SALEM / 16/02/2011

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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07/04/107 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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27/05/0927 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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02/04/092 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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29/05/0829 May 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/01/2008

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/09/0721 September 2007 S366A DISP HOLDING AGM 06/09/07

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21/09/0721 September 2007 S386 DISP APP AUDS 06/09/07

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 140 LEE LANE HORWICH BOLTON BL6 7AF

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19/04/0719 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/04/0422 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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26/03/0326 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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