SYNTAX FILM LTD.

Company Documents

DateDescription
15/12/1415 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/02/1421 February 2014 Annual return made up to 13 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/02/1318 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 13/12/2012

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18/02/1318 February 2013 Annual return made up to 13 December 2012 with full list of shareholders

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15/02/1315 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/02/1315 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / HOLGER TOPFSTAEDT / 01/02/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/12/1120 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/12/1017 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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28/10/1028 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/02/1022 February 2010 Annual return made up to 13 December 2009 with full list of shareholders

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19/02/1019 February 2010 APPOINTMENT TERMINATED, SECRETARY SECONNECT LTD

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19/02/1019 February 2010 CORPORATE SECRETARY APPOINTED COMPANIES24 LTD.

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIRKO HEIM / 13/12/2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOLGER TOPFSTAEDT / 13/12/2009

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13/10/0913 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/03/0911 March 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / HOLGER TOPFSTAEDT / 18/09/2008

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13/12/0713 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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