SYNOVATE (UK) LIMITED

Company number 03824237

Date	Type	Description	View / Download
17 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Aug 2010	CH01	Director's details changed for Oliver Mark Clifford Gosnell on 12 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Patrick Richard Glydon on 12 August 2010	(2 pages)
16 Aug 2010	AD02	Register inspection address has been changed	(1 page)
08 Jan 2010	TM01	Termination of appointment of Adrian Chedore as a director	(1 page)
16 Nov 2009	CH03	Secretary's details changed for Caroline Emma Thomas on 16 November 2009	(1 page)
09 Nov 2009	AP03	Appointment of Caroline Emma Thomas as a secretary	(1 page)
09 Nov 2009	TM02	Termination of appointment of John Ross as a secretary	(1 page)
20 Aug 2009	363a	Return made up to 12/08/09; full list of members	(4 pages)
16 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
23 Mar 2009	288a	Director appointed rupert van hullen	(2 pages)
21 Jan 2009	288c	Director's change of particulars / patrick glydon / 21/01/2009	(1 page)
21 Jan 2009	288b	Appointment terminated director michael parry	(1 page)
16 Jan 2009	288b	Appointment terminated director michelle norman	(1 page)
02 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
03 Sep 2008	363a	Return made up to 12/08/08; full list of members	(4 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 180 great portland street london W1W 5QZ united kingdom	(1 page)
01 Apr 2008	287	Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY	(1 page)
13 Dec 2007	288a	New director appointed	(5 pages)
16 Nov 2007	288b	Director resigned	(1 page)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
28 Aug 2007	363a	Return made up to 12/08/07; full list of members	(3 pages)
02 May 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288b	Director resigned	(1 page)
18 Jan 2007	288c	Director's particulars changed	(1 page)