SYNTURA GROUP LIMITED

Company number 03935705

Date	Type	Description	View / Download
28 Apr 2005	128(4)	Notice of assignment of name or new name to shares	(2 pages)
12 Apr 2005	288a	New director appointed	(2 pages)
02 Mar 2005	363s	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Jan 2005	288b	Director resigned	(1 page)
15 Dec 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
29 Oct 2004	353	Location of register of members	(1 page)
29 Oct 2004	325	Location of register of directors' interests	(1 page)
23 Mar 2004	363s	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(16 pages)
18 Feb 2004	288a	New director appointed	(2 pages)
21 Aug 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288a	New director appointed	(2 pages)
11 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	288b	Director resigned	(1 page)
07 Aug 2003	AUD	Auditor's resignation	(1 page)
07 Aug 2003	MISC	394 auditors resignation	(1 page)
02 Apr 2003	363s	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(16 pages)
06 Feb 2003	288a	New secretary appointed	(1 page)
06 Feb 2003	288b	Secretary resigned	(1 page)
27 Aug 2002	287	Registered office changed on 27/08/02 from: 1ST floor 3 finsbury square london EC2A 1LN	(1 page)
22 Aug 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
14 Jun 2002	288b	Director resigned	(1 page)
17 May 2002	288a	New director appointed	(2 pages)
18 Mar 2002	363s	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed	(15 pages)