SYNERGYKEY LIMITED

Company number 04062890

Date	Type	Description	View / Download
27 Sep 2005	363s	Return made up to 31/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
09 Sep 2004	363s	Return made up to 31/08/04; full list of members	(7 pages)
06 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(7 pages)
26 Sep 2003	363s	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 06/06/03
13 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 06/06/03
13 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Feb 2003	AA	Total exemption full accounts made up to 30 September 2002	(10 pages)
06 Sep 2002	363s	Return made up to 31/08/02; full list of members	(8 pages)
01 Aug 2002	AA	Total exemption full accounts made up to 30 September 2001	(7 pages)
01 Oct 2001	225	Accounting reference date extended from 31/08/01 to 30/09/01	(1 page)
11 Sep 2001	363s	Return made up to 31/08/01; full list of members	(6 pages)
14 Mar 2001	288b	Secretary resigned	(1 page)
14 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	88(2)R	Ad 06/03/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Mar 2001	287	Registered office changed on 14/03/01 from: 14 charlotte street bristol avon BS1 5PT	(1 page)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 2000	288b	Secretary resigned	(1 page)
31 Aug 2000	NEWINC	Incorporation	(15 pages)