SYNAPSE NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/10/1318 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/09/1213 September 2012 | SAIL ADDRESS CREATED |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GORDON |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON |
| 13/09/1213 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | SECRETARY APPOINTED MRS CAMILLA GORDON |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MRS CAMILLA CLAUDINE GORDON |
| 13/09/1213 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/10/1121 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/10/1017 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PENNY |
| 11/09/0911 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | 30/09/08 PARTIAL EXEMPTION |
| 19/09/0819 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/08/0029 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/07/0017 July 2000 | ALTER ARTICLES 17/04/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: G OFFICE CHANGED 22/09/98 30 SUDLOW ROAD LONDON SW18 1HP |
| 21/06/9821 June 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/06/9527 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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