SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED

Company number 02756939

Date	Type	Description	View / Download
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(41 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 171 ANNOTATION A second filed SH01 was registered on 28/10/2011.	(5 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 170	(4 pages)
30 Aug 2011	TM02	Termination of appointment of Nyla Singh as a secretary	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Candace Kendle as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Christopher Bergen as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Keith Cheesman as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Kelvin Barry Logan as a director	(3 pages)
27 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
06 Dec 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
18 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Mr Keith a Cheesman on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Candace Kendle on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Christopher Bergen on 1 October 2009	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for Nyla Natalie Singh on 1 October 2009	(1 page)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
12 May 2009	288a	Director appointed keith a cheesman	(1 page)
11 May 2009	288b	Appointment terminated director karl brenkert iii	(1 page)
20 Nov 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from unit 38 wellington business park crowthorne berkshire RG45 6LS	(1 page)
15 Nov 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
24 Apr 2007	88(3)	Particulars of contract relating to shares	(2 pages)