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SYNEXUS LIMITED

Company number 03724238

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2008	363a	Return made up to 02/03/08; full list of members	View PDF Return made up to 02/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jan 2008	225	Accounting reference date extended from 31/03/08 to 30/09/08	View PDF Accounting reference date extended from 31/03/08 to 30/09/08 - link opens in a new window - 1 page (1 page)
30 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 22 pages (22 pages)
20 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 May 2007	363a	Return made up to 02/03/07; full list of members	View PDF Return made up to 02/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jan 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 19 pages (19 pages)
07 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Apr 2006	363s	Return made up to 02/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
29 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 23 pages (23 pages)
21 Nov 2005	88(2)R	Ad 27/10/05--------- £ si 28658617@.1=2865861 £ ic 1386462/4252323	View PDF Ad 27/10/05--------- £ si 28658617@.1=2865861 £ ic 1386462/4252323 - link opens in a new window - 4 pages (4 pages)
21 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Shareholer aggreemant 27/10/05
21 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
21 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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SYNEXUS LIMITED

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