MARKETING SYNERGIE INTERNATIONAL LIMITED

Company number 03410351

Date	Type	Description	View / Download
15 Aug 2002	363a	Return made up to 28/07/02; full list of members	(5 pages)
28 May 2002	287	Registered office changed on 28/05/02 from: langley house park road east finchley london N2 8EX	(1 page)
28 May 2002	287	Registered office changed on 28/05/02 from: 3RD floor 24 old bond street london W1S 4BH	(1 page)
01 Mar 2002	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
19 Sep 2001	363a	Return made up to 28/07/01; full list of members	(5 pages)
26 Feb 2001	287	Registered office changed on 26/02/01 from: c/o centaur secretaries LTD 3RD floor 24 old bond street london W1X 3DA	(1 page)
25 Jan 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
23 Aug 2000	363a	Return made up to 28/07/00; full list of members	(7 pages)
01 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
06 Oct 1999	363a	Return made up to 28/07/99; full list of members	(6 pages)
06 Oct 1999	288b	Secretary resigned	(1 page)
06 Oct 1999	288a	New secretary appointed	(2 pages)
16 Oct 1998	AA	Accounts made up to 30 April 1998	(3 pages)
17 Aug 1998	363a	Return made up to 28/07/98; full list of members	(6 pages)
06 May 1998	225	Accounting reference date shortened from 31/07/98 to 30/04/98	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Dec 1997	288c	Secretary's particulars changed	(1 page)
09 Dec 1997	288c	Director's particulars changed	(1 page)
31 Jul 1997	288a	New secretary appointed	(2 pages)
31 Jul 1997	288a	New director appointed	(2 pages)
31 Jul 1997	288b	Director resigned	(1 page)
31 Jul 1997	288b	Secretary resigned	(1 page)
28 Jul 1997	NEWINC	Incorporation