SYNERGY SPONSORSHIP LIMITED

Company number 01772540

Date	Type	Description	View / Download
02 Oct 2008	363a	Return made up to 27/09/08; full list of members	(6 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 5 golden square london W1F 9BS	(1 page)
28 May 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 May 2008	CERTNM	Company name changed karen earl sponsorship LIMITED\certificate issued on 02/05/08	(2 pages)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
07 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
07 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
07 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
06 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	(21 pages)
06 Dec 2007	363a	Return made up to 27/09/07; full list of members	(4 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
06 Jan 2007	AA	Full accounts made up to 28 February 2006	(19 pages)
14 Dec 2006	288c	Director's particulars changed	(1 page)
04 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
02 Dec 2006	395	Particulars of mortgage/charge	(8 pages)
27 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
20 Nov 2006	287	Registered office changed on 20/11/06 from: media house, queens avenue macclesfield cheshire SK10 2BN	(1 page)
20 Nov 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
20 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2006	288b	Director resigned	(1 page)