SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED
Company number 03751052
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- Filing history for SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED (03751052)
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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) |
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22 Jul 2004 | 288a | New secretary appointed;new director appointed | |
14 Jul 2004 | 88(2)R | Ad 14/02/03--------- £ si 66667@.01 | |
09 Jul 2004 | 88(2)R | Ad 05/07/04--------- £ si 1250000@.01=12500 £ ic 163691/176191 | |
06 Jul 2004 | PROSP | Prospectus | |
09 Jun 2004 | 88(2)R | Ad 01/06/01--------- £ si 6900@.01 | |
05 Jun 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
20 May 2004 | 288a | New director appointed | |
13 May 2004 | RESOLUTIONS |
Resolutions
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13 May 2004 | RESOLUTIONS |
Resolutions
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11 May 2004 | 88(2)R | Ad 23/04/04--------- £ si 33334@.01=333 £ ic 163358/163691 | |
04 May 2004 | AA | Full accounts made up to 30 September 2003 | |
20 Apr 2004 | 363s |
Return made up to 03/04/04; full list of members
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06 Apr 2004 | 88(2)R | Ad 29/03/04--------- £ si 3267167@.01=32671 £ ic 130685/163356 | |
27 Mar 2004 | 287 | Registered office changed on 27/03/04 from: comms unit 28 britton street london EC1M 5UE | |
26 Mar 2004 | 395 | Particulars of mortgage/charge | |
15 Mar 2004 | 288b | Director resigned | |
14 Oct 2003 | 88(2)R | Ad 30/09/03--------- £ si 33334@.01=333 £ ic 130352/130685 | |
11 Sep 2003 | 288a | New director appointed | |
16 Jun 2003 | 88(2)R | Ad 02/05/03-30/05/03 £ si 111668@.01=1116 £ ic 129236/130352 | |
08 May 2003 | 88(2)R | Ad 23/04/03--------- £ si 31056@.01=310 £ ic 128926/129236 | |
18 Apr 2003 | 363s | Return made up to 03/04/03; full list of members | |
28 Mar 2003 | 88(2)R | Ad 21/03/03--------- £ si 66668@.01=666 £ ic 127590/128256 | |
18 Mar 2003 | AA | Full accounts made up to 30 September 2002 | |
18 Mar 2003 | 288a | New director appointed | |
15 Nov 2002 | 88(2)R | Ad 06/11/02--------- £ si 15000@.01=150 £ ic 127440/127590 |