SYNERGY SOUND AND VISION LTD

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Company Documents

DateDescription
18/05/1418 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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15/02/1415 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / RONAK THAKRAR / 16/08/2013

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15/02/1415 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/05/1319 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/12/1228 December 2012 REGISTERED OFFICE CHANGED ON 28/12/2012 FROM C/O RAMON LEE JACOBS WAKEFIELD HOUSE 32 HIGH STREET PINNER MIDDLESEX HA5 5PW UNITED KINGDOM

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19/05/1219 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/04/1117 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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21/02/1121 February 2011 SAIL ADDRESS CREATED

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21/02/1121 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM EVANS HOUSE 107 MARSH ROAD PINNER MIDDLESEX HA5 5PA

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONAK THAKRAR / 11/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONAK THAKRAR / 04/04/2010

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MEERA THAKRAR / 11/05/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/05/097 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/09 FROM: 25 HIGH STREET PINNER MIDDLESEX HA5 5PJ

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/04/088 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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07/06/077 June 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/04/059 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 31 CRAIGWEIL AVENUE RADLETT HERTFORDSHIRE WD7 7ET

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08/02/058 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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29/12/0429 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/12/046 December 2004 DIRECTOR RESIGNED

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06/12/046 December 2004 NEW SECRETARY APPOINTED

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06/12/046 December 2004 SECRETARY RESIGNED

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04/05/044 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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09/06/039 June 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX

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04/04/034 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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