CYNERGIN CONSULTANTS LIMITED

Company number 03970106

Date	Type	Description	View / Download
14 Apr 2015	TM01	Termination of appointment of Sean Russell Williams as a director on 31 March 2015	(1 page)
23 Feb 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(12 pages)
23 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(2 pages)
16 Feb 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(34 pages)
11 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(2 pages)
22 Dec 2014	AD01	Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014	(1 page)
01 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 318	(9 pages)
01 May 2014	TM01	Termination of appointment of Peter Mapstone as a director	(1 page)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
16 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(10 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
16 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(10 pages)
16 Apr 2012	CH01	Director's details changed for Mr Sean Russell Williams on 7 September 2011	(2 pages)
16 Apr 2012	CH01	Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011	(2 pages)
11 Nov 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
14 Jun 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(11 pages)
28 Jun 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(12 pages)
28 Jun 2010	CH01	Director's details changed for Mr Sean Russell Willaims on 11 April 2010	(2 pages)
25 Jun 2010	CH01	Director's details changed for Keith Fraser Nord on 11 April 2010	(2 pages)
25 Jun 2010	TM01	Termination of appointment of Michael Dix as a director	(1 page)
25 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
25 May 2010	SH08	Change of share class name or designation	(2 pages)
24 May 2010	TM01	Termination of appointment of Rosanna Salerno as a director	(1 page)
19 May 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
07 May 2010	AP01	Appointment of Mr Sean Russell Willaims as a director	(2 pages)

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