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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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