SYNCHRONICA LIMITED

Company number 03276547

Date	Type	Description	View / Download
11 Dec 2012	MISC	Auditors resignation	(1 page)
30 Nov 2012	AP01	Appointment of Mr Michael Alistair Grant as a director	(2 pages)
15 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(40 pages)
14 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
13 Nov 2012	TM01	Termination of appointment of Simon Wilkinson as a director	(1 page)
02 Nov 2012	CC04	Statement of company's objects	(2 pages)
02 Nov 2012	MAR	Re-registration of Memorandum and Articles	(36 pages)
02 Nov 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Nov 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
02 Nov 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Oct 2012	AP01	Appointment of Mr Simon John Wilkinson as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Simon Wilkinson as a director	(1 page)
24 Sep 2012	AP03	Appointment of Mr James Sanjay Bodha as a secretary	(1 page)
24 Sep 2012	TM02	Termination of appointment of Arthur Phillips as a secretary	(1 page)
20 Sep 2012	AD01	Registered office address changed from Mount Pleasant House Lonsdale Gardens Tunbridge Wells Kent TN1 1NY on 20 September 2012	(1 page)
20 Sep 2012	TM01	Termination of appointment of Angus Dent as a director	(1 page)
20 Sep 2012	TM01	Termination of appointment of Anthony Decristofaro as a director	(1 page)
01 May 2012	AP01	Appointment of James Sanjay Bodha as a director	(3 pages)
23 Apr 2012	TM01	Termination of appointment of David Mason as a director	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Michael Jackson as a director	(2 pages)
23 Apr 2012	AP01	Appointment of Simon John Wilkinson as a director	(3 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(14 pages)
04 Jan 2012	AR01	Annual return made up to 11 November 2011 no member list	(7 pages)
04 Jan 2012	CH03	Secretary's details changed for Arthur Phillips on 7 November 2011	(2 pages)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 23,586,313.35	(3 pages)