SYNCHRONICITY LIMITED

Company number 01776024

Date	Type	Description	View / Download
09 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
20 Oct 2004	288b	Director resigned	(1 page)
23 Jul 2004	288a	New director appointed	(2 pages)
23 Jun 2004	363s	Return made up to 15/06/04; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
23 Jun 2004	287	Registered office changed on 23/06/04 from: cor financial solutions ltds 2ND floor wessex house upper market street eastleigh hampshire SO50 9FD	(1 page)
05 Apr 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
24 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288c	Director's particulars changed	(1 page)
03 Mar 2004	AA	Full accounts made up to 30 April 2003	(10 pages)
05 Feb 2004	395	Particulars of mortgage/charge	(11 pages)
12 Nov 2003	363s	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
04 Aug 2003	AA	Accounts for a small company made up to 30 April 2002	(8 pages)
20 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jun 2003	287	Registered office changed on 19/06/03 from: cor/1BS financial systems 1 liverpool street london EC2M 7QD	(1 page)
19 Jun 2003	288b	Secretary resigned	(1 page)
19 Jun 2003	288a	New secretary appointed	(2 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
02 Nov 2002	363s	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/11/02 363(353) ‐ Location of register of members address changed	(7 pages)