SYNTONIC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NEAL ETCHELLS |
| 09/02/119 February 2011 | DISS40 (DISS40(SOAD)) |
| 08/02/118 February 2011 | FIRST GAZETTE |
| 02/02/112 February 2011 | Annual return made up to 13 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/11/096 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL TURNBULL ETCHELLS / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MAY ETCHELLS / 01/10/2009 |
| 08/08/098 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | � NC 100/1000 13/10/0 |
| 08/09/048 September 2004 | NC INC ALREADY ADJUSTED 13/10/03 |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: G OFFICE CHANGED 29/06/04 31 CORSHAM STREET LONDON N1 6DR |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | COMPANY NAME CHANGED BATES SECURITY HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/06/04 |
| 13/10/0313 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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