CORPORATE SYNERGY HOLDINGS LIMITED

Company number 03825760

Date	Type	Description	View / Download
20 Sep 2011	SH20	Statement by directors	(1 page)
20 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 15/09/2011	(2 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
11 Nov 2010	TM01	Termination of appointment of Bernard Leaver as a director	(1 page)
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
18 Oct 2010	AP01	Appointment of Bernard John Leaver as a director	(3 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint bernard john leaver as director 08/10/2010	(1 page)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
24 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(4 pages)
20 Jul 2010	AP03	Appointment of Mr David Hills as a secretary	(1 page)
17 Jul 2010	TM02	Termination of appointment of Oliver Cooke as a secretary	(1 page)
07 Jun 2010	TM01	Termination of appointment of Edward Vandyk as a director	(1 page)
07 Jun 2010	AP01	Appointment of Mr Andrew Christopher Roberts as a director	(2 pages)
02 Jun 2010	AD01	Registered office address changed from 3Rd Floor 30 Old Broad Street London EC2N 1HT on 2 June 2010	(1 page)
09 Nov 2009	TM02	Termination of appointment of Alison Brokensha as a secretary	(1 page)
09 Nov 2009	AP03	Appointment of Oliver Charles Cooke as a secretary	(2 pages)
21 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
18 Aug 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
16 Apr 2009	288a	Director appointed edward vandyk	(2 pages)
07 Apr 2009	288b	Appointment terminated director justin lewis	(1 page)
20 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Res for company re-registration 06/10/2008	(1 page)
20 Jan 2009	288b	Appointment terminated director andrew monk	(1 page)
20 Jan 2009	288b	Appointment terminated director peter joy	(1 page)
20 Jan 2009	288a	Director appointed justin llewellyn gareth lewis	(2 pages)
22 Dec 2008	288b	Appointment terminate, director and secretary andrew christopher roberts logged form	(1 page)