E-SYNERGY LIMITED

Company number 03865384

Date	Type	Description	View / Download
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 137,576	(3 pages)
04 Apr 2013	AP01	Appointment of Mr John Michael Jarvis as a director	(2 pages)
29 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(6 pages)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
01 Mar 2012	CH01	Director's details changed for Mr Ronald Akers Armstrong on 1 March 2012	(2 pages)
16 Jan 2012	AP01	Appointment of Mr Michael John Bowman as a director	(2 pages)
06 Jan 2012	AP01	Appointment of Jean Shereen Miller as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Mr Richard Daniel Brockbank as a director	(2 pages)
02 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(6 pages)
12 Oct 2011	TM02	Termination of appointment of Cheryle Hart as a secretary	(1 page)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
04 May 2011	AP01	Appointment of Mr Paul William Edwin Downes as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of John White as a director	(1 page)
10 Dec 2010	TM01	Termination of appointment of Richard Brook as a director	(1 page)
08 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(7 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 Jun 2010	AD01	Registered office address changed from 6-7 New Bridge Street London EC4V 6AB on 28 June 2010	(1 page)
17 Mar 2010	TM01	Termination of appointment of Paul Downes as a director	(1 page)
09 Dec 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(11 pages)
09 Dec 2009	CH01	Director's details changed for Dr John Charles White on 26 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Paul William Edwin Downes on 26 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Prof Richard Anthony Brook on 26 October 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Dr John White on 31 October 2008	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
10 Aug 2009	288b	Appointment terminated director andrew stevenson	(1 page)

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