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SYNCHRONICITY LIMITED

Company number 01776024

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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)
05 Aug 2009 363a Return made up to 15/06/09; full list of members
05 Aug 2009 353 Location of register of members
05 Aug 2009 190 Location of debenture register
10 Jun 2009 288a Director appointed mr andrew smith
09 Jun 2009 288b Appointment terminated director montague koppel
09 Jun 2009 288b Appointment terminated director charles rangecroft
09 Dec 2008 363a Return made up to 15/06/08; full list of members
04 Dec 2008 363a Return made up to 15/06/07; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Nov 2007 AA Full accounts made up to 31 December 2006
05 Nov 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 363s Return made up to 15/06/06; full list of members
07 Jun 2006 395 Particulars of mortgage/charge
07 Jun 2006 395 Particulars of mortgage/charge
16 Nov 2005 395 Particulars of mortgage/charge
16 Nov 2005 395 Particulars of mortgage/charge
09 Nov 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 15/06/05; full list of members
06 Jun 2005 288c Director's particulars changed
09 Apr 2005 288a New director appointed
09 Apr 2005 288a New director appointed
29 Jan 2005 288b Director resigned
22 Dec 2004 288a New director appointed