SYNTHETIS SOFTWARE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SYNTHETIS S.A / 27/09/2014 |
| 07/10/147 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SYNTHETIS S.A / 27/09/2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS DECKERS |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR ANTOINE MARIE HENRI VEKEMANS |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JONKERS |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUES TALBOT |
| 01/10/121 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LOUIS DECKERS / 28/09/2011 |
| 03/10/113 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR RAYMOND ADRIEN JONKERS |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/09/1029 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SYNTHETIS S.A / 01/10/2009 |
| 29/09/1029 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SYNTHETIS S.A / 01/10/2009 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LOUIS DECKERS / 01/10/2009 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED JACQUES TALBOT |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/099 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY JEAN VANLANDUYT |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LOUIS DECKERS / 01/11/2008 |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED JEAN-LOUIS DECKERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PORTER |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY APPOINTED SYNTHETIS S.A |
| 09/12/089 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | COMPANY NAME CHANGED SYNTHESIS SOFTWARE UK LIMITED CERTIFICATE ISSUED ON 15/11/07 |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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