SYNIVERSE HOLDINGS LIMITED

Company number 04198746

Date	Type	Description	View / Download
15 Apr 2004	288a	New director appointed	(1 page)
27 Mar 2004	288a	New director appointed	(2 pages)
09 Mar 2004	CERTNM	Company name changed softwright holdings LIMITED\certificate issued on 09/03/04	(2 pages)
19 Jan 2004	AA	Full accounts made up to 31 October 2002	(14 pages)
11 May 2003	363s	Return made up to 11/04/03; full list of members	(10 pages)
16 Sep 2002	288b	Director resigned	(1 page)
26 Jul 2002	AA	Full accounts made up to 31 October 2001	(12 pages)
10 May 2002	363s	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
08 May 2002	88(2)O	Ad 11/05/01--------- £ si 80025@.01	(3 pages)
25 Feb 2002	288a	New director appointed	(2 pages)
19 Feb 2002	288b	Director resigned	(1 page)
08 Nov 2001	288b	Director resigned	(1 page)
04 Jun 2001	225	Accounting reference date shortened from 30/04/02 to 31/10/01	(1 page)
26 May 2001	395	Particulars of mortgage/charge	(5 pages)
25 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Debenture & guarantee 11/05/01	(3 pages)
22 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 May 2001	88(2)R	Ad 11/05/01--------- £ si 79925@.01=799 £ ic 1/800	(4 pages)
18 May 2001	123	Nc inc already adjusted 11/05/01	(1 page)
18 May 2001	288b	Secretary resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288a	New secretary appointed	(2 pages)
18 May 2001	288a	New director appointed	(2 pages)