SYNAPTICA LIMITED

Company number 03375681

Date	Type	Description	View / Download
08 Jun 2007	363a	Return made up to 23/05/07; full list of members	(7 pages)
30 Aug 2006	363a	Return made up to 23/05/06; full list of members	(7 pages)
30 Aug 2006	353	Location of register of members	(1 page)
30 Aug 2006	287	Registered office changed on 30/08/06 from: laytons 5TH floor carmelite 50 victoria embankment blackfriars london EC4Y ols	(1 page)
13 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
16 Nov 2005	288b	Secretary resigned	(1 page)
16 Nov 2005	288a	New secretary appointed	(1 page)
12 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
06 Jun 2005	363s	Return made up to 23/05/05; change of members	(10 pages)
28 Oct 2004	AUD	Auditor's resignation	(1 page)
16 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jun 2004	363s	Return made up to 23/05/04; full list of members	(33 pages)
22 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288a	New director appointed	(2 pages)
15 Dec 2003	AA	Full accounts made up to 30 September 2003	(14 pages)
03 Jun 2003	363s	Return made up to 23/05/03; change of members 363(287) ‐ Registered office changed on 03/06/03	(10 pages)
10 May 2003	288b	Director resigned	(1 page)
10 May 2003	287	Registered office changed on 10/05/03 from: 551 harwell harwell intnl business centre didcot oxfordshire OX11 0QJ	(1 page)
22 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2003	AA	Full accounts made up to 30 September 2002	(17 pages)
17 Feb 2003	288b	Director resigned	(1 page)
17 Feb 2003	288b	Director resigned	(1 page)
17 Feb 2003	288b	Director resigned	(1 page)

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