SYD UK

Company number 04217305

Date	Type	Description	View / Download
09 Jun 2010	AR01	Annual return made up to 15 May 2010 no member list	(4 pages)
09 Jun 2010	CH01	Director's details changed for Dr Christopher John Mellor on 15 May 2010	(2 pages)
09 Jun 2010	CH04	Secretary's details changed for Broadway Secretaries Limited on 15 May 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Janet Cristea on 15 May 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Boris Samaru on 15 May 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Dr Louise Olive Whittaker on 15 May 2010	(2 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(28 pages)
20 Jul 2009	288b	Appointment terminated director josie smith	(1 page)
09 Jul 2009	288a	Director appointed dr christopher john mellor	(2 pages)
09 Jul 2009	288a	Director appointed boris murchison samaru	(2 pages)
09 Jul 2009	288b	Appointment terminated director peter clode	(1 page)
10 Jun 2009	363a	Annual return made up to 15/05/09	(3 pages)
10 Jun 2009	190	Location of debenture register	(1 page)
06 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
05 Jun 2008	363a	Annual return made up to 15/05/08	(3 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
08 Jun 2007	288c	Director's particulars changed	(1 page)
08 Jun 2007	363a	Annual return made up to 15/05/07	(2 pages)
08 Jun 2007	288c	Director's particulars changed	(1 page)
27 Sep 2006	288a	New director appointed	(2 pages)
15 Sep 2006	288a	New director appointed	(2 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)