- Company Overview for SYNERGY SPONSORSHIP LIMITED (01772540)
- Filing history for SYNERGY SPONSORSHIP LIMITED (01772540)
- People for SYNERGY SPONSORSHIP LIMITED (01772540)
- Charges for SYNERGY SPONSORSHIP LIMITED (01772540)
- More for SYNERGY SPONSORSHIP LIMITED (01772540)
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) |
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20 Nov 2006 | 288a | New director appointed | |
20 Nov 2006 | 288a | New secretary appointed;new director appointed | |
20 Nov 2006 | 288a | New director appointed | |
20 Nov 2006 | AUD | Auditor's resignation | |
20 Nov 2006 | 288a | New director appointed | |
20 Oct 2006 | 363a | Return made up to 27/09/06; full list of members | |
15 Aug 2006 | 287 | Registered office changed on 15/08/06 from: 14 welbeck street london W1G 9XU | |
04 May 2006 | 288a | New director appointed | |
23 Jan 2006 | RESOLUTIONS |
Resolutions
|
|
14 Dec 2005 | 288a | New director appointed | |
14 Dec 2005 | 288b | Secretary resigned | |
14 Dec 2005 | 288b | Director resigned | |
14 Dec 2005 | 288b | Director resigned | |
07 Dec 2005 | 287 | Registered office changed on 07/12/05 from: 3 london wall building london wall london EC2M 5SY | |
06 Dec 2005 | 288a | New secretary appointed | |
23 Nov 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
23 Nov 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
17 Nov 2005 | 395 | Particulars of mortgage/charge | |
17 Oct 2005 | AA | Full accounts made up to 28 February 2005 | |
28 Sep 2005 | 363a | Return made up to 27/09/05; full list of members | |
16 Jun 2005 | 288a | New secretary appointed | |
16 Jun 2005 | 288b | Secretary resigned | |
16 Mar 2005 | 288b | Director resigned | |
19 Jan 2005 | 288a | New director appointed | |
29 Dec 2004 | 88(2)R | Ad 23/11/04--------- £ si 490@.01=4 £ ic 1000/1004 |