DATASYNAPSE UK, LTD.

Company number 04404915

Date	Type	Description	View / Download
23 Nov 2009	CH01	Director's details changed for Rafael Carmona Toscano on 16 November 2009	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
28 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 (5)(a) sec 736 reg 115 10/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Sep 2009	288a	Director appointed rafael carmona toscano	(3 pages)
23 Sep 2009	288b	Appointment terminated secretary kevin dell	(1 page)
23 Sep 2009	288b	Appointment terminated director roger blanchette	(1 page)
23 Sep 2009	288b	Appointment terminated director peter lee	(1 page)
23 Sep 2009	288a	Director and secretary appointed william robert hughes	(3 pages)
23 Sep 2009	288a	Director appointed laura ann malinasky	(3 pages)
15 Apr 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
15 Apr 2009	288c	Director's change of particulars / peter lee / 01/01/2005	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Oct 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from 66 wigmore street london W1U 2SB	(1 page)
10 Oct 2008	288b	Appointment terminated secretary cornhill secretaries LIMITED	(1 page)
10 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
02 Feb 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
01 Feb 2008	AA	Full accounts made up to 31 December 2005	(14 pages)
10 Apr 2007	363a	Return made up to 27/03/07; full list of members	(2 pages)
05 Apr 2007	353	Location of register of members	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
18 Dec 2006	288a	New director appointed	(2 pages)
18 Dec 2006	288a	New secretary appointed	(2 pages)
03 May 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)