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SYNOVATE MANAGEMENT SERVICES LIMITED

Company number 04521391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2010 AP03 Appointment of Mr Andrew John Moberly as a secretary
03 Sep 2010 TM02 Termination of appointment of Caroline Thomas as a secretary
03 Sep 2010 TM02 Termination of appointment of Caroline Thomas as a secretary
08 Jan 2010 TM01 Termination of appointment of Adrian Chedore as a director
16 Nov 2009 CH03 Secretary's details changed for Caroline Emma Thomas on 16 November 2009
09 Nov 2009 TM02 Termination of appointment of John Ross as a secretary
09 Nov 2009 AP03 Appointment of Caroline Emma Thomas as a secretary
05 Nov 2009 AA Full accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 29/08/09; full list of members
16 Apr 2009 AA Full accounts made up to 31 December 2007
23 Mar 2009 288a Director appointed rupert van hullen
21 Jan 2009 288c Director's change of particulars / patrick glydon / 21/01/2009
21 Jan 2009 288b Appointment terminated director michael parry
03 Sep 2008 363a Return made up to 29/08/08; full list of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from 180 great portland street london W1W 5QZ united kingdom
01 Apr 2008 287 Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY
07 Mar 2008 AA Full accounts made up to 31 December 2006
13 Dec 2007 288a New director appointed
06 Sep 2007 363a Return made up to 29/08/07; full list of members
02 May 2007 288a New director appointed
14 Apr 2007 288b Director resigned
14 Apr 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Oct 2006 363a Return made up to 29/08/06; full list of members
07 Sep 2006 288c Director's particulars changed