SYNERGY DESIGN AND MARKETING LIMITED

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DateDescription
28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/04/161 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/03/1523 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM
UNIT 7 WALTHAM COURT MILLEY LANE
HARE HATCH
READING
BERKSHIRE
RG10 9AA
ENGLAND

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01/08/141 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
264 BANBURY ROAD
OXFORD
OXFORDSHIRE
OX2 7DY

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28/03/1428 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SCRIVEN / 05/02/2014

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/04/1310 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL UNITED KINGDOM

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04/04/124 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROE / 22/03/2012

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SCRIVEN / 22/03/2012

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROE / 24/01/2012

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROE / 09/05/2011

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM SHERWOOD HOUSE 104 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AX

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/04/107 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SCRIVEN / 18/11/2009

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SCRIVEN / 18/11/2009

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27/03/0927 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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31/03/0831 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/05/0715 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: G OFFICE CHANGED 31/10/06 82 ST JOHN STREET LONDON EC1M 4JN

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/03/0628 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 S366A DISP HOLDING AGM 21/09/05

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10/01/0610 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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16/08/0516 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/03/0417 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 REGISTERED OFFICE CHANGED ON 02/02/04 FROM: G OFFICE CHANGED 02/02/04 MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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21/10/0321 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/10/031 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/07/035 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/03/0324 March 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 DIRECTOR'S PARTICULARS CHANGED

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19/07/0219 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/03/0221 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 DIRECTOR'S PARTICULARS CHANGED

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14/09/0114 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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21/03/0121 March 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00

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27/11/0027 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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17/10/0017 October 2000 DIRECTOR RESIGNED

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02/10/002 October 2000 DIRECTOR'S PARTICULARS CHANGED

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09/05/009 May 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/05/003 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9924 May 1999 REGISTERED OFFICE CHANGED ON 24/05/99 FROM: G OFFICE CHANGED 24/05/99 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET, LONDON SW1W 9RB

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/9916 May 1999 DIRECTOR RESIGNED

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16/05/9916 May 1999 SECRETARY RESIGNED

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22/03/9922 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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