SYNEOS HEALTH IVH UK LIMITED

Company number 01772610

Date	Type	Description	View / Download
28 Apr 2016	CH01	Director's details changed for Mr. Jesse Reo Moore on 27 April 2016	(2 pages)
27 Apr 2016	CH01	Director's details changed for Mr. Jesse Reo Moore on 25 April 2016	(2 pages)
05 Oct 2015	AP01	Appointment of Ruth Wessendorff as a director on 15 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Trevor Paul Hanbury as a director on 30 September 2015	(1 page)
12 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
24 Jul 2015	AP01	Appointment of Richard William Shimota as a director on 2 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Brandon Ross Eldredge as a director on 2 July 2015	(2 pages)
02 Jul 2015	MR01	Registration of charge 017726100002, created on 1 July 2015	(77 pages)
15 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 20,004,987	(4 pages)
05 Nov 2014	AP01	Appointment of Mr. Jesse Reo Moore as a director on 28 October 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Eric Mitchell Sherbet as a director on 28 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
13 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 20,004,987	(4 pages)
08 May 2014	CH01	Director's details changed for Mr Eric Mitchell Sherbet on 8 May 2014	(2 pages)
16 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
16 Apr 2014	AD02	Register inspection address has been changed from C/O Moorcrofts Llp James House Dedmere Road Marlow Bucks SL7 1FJ United Kingdom	(1 page)
11 Sep 2013	AP01	Appointment of Mr Trevor Paul Hanbury as a director	(3 pages)
11 Sep 2013	TM01	Termination of appointment of Gregg Dearhammer as a director	(2 pages)
01 Jul 2013	CERTNM	Company name changed I3 international (uk) LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-28	(3 pages)
01 Jul 2013	CONNOT	Change of name notice	(2 pages)
12 Jun 2013	AD01	Registered office address changed from , Star House 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH, England on 12 June 2013	(1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
16 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
31 Dec 2012	AA	Full accounts made up to 31 December 2011	(30 pages)