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SYNERGY SPONSORSHIP LIMITED

Company number 01772540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Feb 2012 TM01 Termination of appointment of Fiona Elizabeth Cunliffe Foster as a director on 22 February 2012
23 Feb 2012 TM01 Termination of appointment of Karen Beverley Earl as a director on 21 February 2012
15 Nov 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 TM01 Termination of appointment of Dominic Thomas Curran as a director on 1 September 2011
16 Sep 2011 TM01 Termination of appointment of Alison Mary Moor as a director on 1 September 2011
04 Aug 2011 TM01 Termination of appointment of Timothy Crow as a director
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
26 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
25 Oct 2010 CH01 Director's details changed for Mr Peter John Scott on 22 October 2010
20 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Karen Earl on 27 September 2010
19 Oct 2010 CH01 Director's details changed for Dominic Thomas Curran on 27 September 2010
25 Sep 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AP01 Appointment of Mr Peter Harris as a director
24 May 2010 AP03 Appointment of Mr Peter Harris as a secretary
21 May 2010 TM01 Termination of appointment of Ian Day as a director
21 May 2010 TM02 Termination of appointment of Ian Day as a secretary
04 Feb 2010 AUD Auditor's resignation
12 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
15 Sep 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 288b Appointment terminated director nicola spring
06 Oct 2008 288b Appointment terminated director anthony cadman
06 Oct 2008 288a Director appointed deborah klein