SYNCHRO LTD.

Company number 04154580

Date	Type	Description	View / Download
07 Jun 2009	123	Nc inc already adjusted 16/04/09	(1 page)
05 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
13 Feb 2009	363a	Return made up to 06/02/09; full list of members	(10 pages)
13 Feb 2009	353	Location of register of members	(1 page)
12 Feb 2009	288b	Appointment terminated director stephan jones	(1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
22 Dec 2008	88(2)	Ad 07/03/08\gbp si 168018@0.01=1680.18\gbp ic 21351.92/23032.1\	(2 pages)
22 Dec 2008	88(2)	Ad 21/08/08\gbp si 40556@0.01=405.56\gbp ic 20946.36/21351.92\	(2 pages)
24 Jul 2008	288b	Appointment terminated director kevin jauncey	(1 page)
24 Jul 2008	288b	Appointment terminated director william hughes	(1 page)
11 Mar 2008	363a	Return made up to 06/02/08; full list of members	(11 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
06 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Secretary resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
14 Nov 2007	288a	New director appointed	(2 pages)
23 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2007	288a	New director appointed	(2 pages)
11 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 20000@.01=200 £ ic 20746/20946	(2 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
23 Aug 2007	288b	Director resigned	(1 page)
23 Aug 2007	288a	New secretary appointed	(3 pages)