CORPORATE SYNERGY HOLDINGS LIMITED

Company number 03825760

Date	Type	Description	View / Download
21 Dec 2008	288a	Secretary appointed alison jane brokensha	(1 page)
21 Dec 2008	288a	Director appointed peter colin murray joy	(2 pages)
15 Dec 2008	288b	Appointment terminated director oliver vaughan	(1 page)
05 Nov 2008	MAR	Re-registration of Memorandum and Articles	(13 pages)
05 Nov 2008	53	Application for reregistration from PLC to private	(1 page)
05 Nov 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Aug 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
20 Aug 2007	363a	Return made up to 16/08/07; full list of members	(3 pages)
08 Aug 2007	AUD	Auditor's resignation	(1 page)
30 May 2007	288a	New director appointed	(2 pages)
25 Mar 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
15 Mar 2007	288b	Director resigned	(1 page)
14 Mar 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	AA	Interim accounts made up to 30 November 2006	(9 pages)
18 Aug 2006	363a	Return made up to 16/08/06; full list of members	(3 pages)
18 Aug 2006	353	Location of register of members	(1 page)
07 Mar 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
16 Sep 2005	363s	Return made up to 16/08/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
11 Aug 2005	287	Registered office changed on 11/08/05 from: 12 nicholas lane london EC4N 7BN	(1 page)
21 Mar 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
09 Dec 2004	288b	Director resigned	(1 page)