SYNOVATE MANAGEMENT SERVICES LIMITED

Company number 04521391

Date	Type	Description	View / Download
06 Sep 2010	AP03	Appointment of Mr Andrew John Moberly as a secretary	(1 page)
03 Sep 2010	TM02	Termination of appointment of Caroline Thomas as a secretary	(1 page)
03 Sep 2010	TM02	Termination of appointment of Caroline Thomas as a secretary	(1 page)
08 Jan 2010	TM01	Termination of appointment of Adrian Chedore as a director	(1 page)
16 Nov 2009	CH03	Secretary's details changed for Caroline Emma Thomas on 16 November 2009	(1 page)
09 Nov 2009	TM02	Termination of appointment of John Ross as a secretary	(1 page)
09 Nov 2009	AP03	Appointment of Caroline Emma Thomas as a secretary	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
01 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
16 Apr 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Mar 2009	288a	Director appointed rupert van hullen	(2 pages)
21 Jan 2009	288c	Director's change of particulars / patrick glydon / 21/01/2009	(1 page)
21 Jan 2009	288b	Appointment terminated director michael parry	(1 page)
03 Sep 2008	363a	Return made up to 29/08/08; full list of members	(4 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 180 great portland street london W1W 5QZ united kingdom	(1 page)
01 Apr 2008	287	Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY	(1 page)
07 Mar 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
13 Dec 2007	288a	New director appointed	(5 pages)
06 Sep 2007	363a	Return made up to 29/08/07; full list of members	(2 pages)
02 May 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288b	Director resigned	(1 page)
14 Apr 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
03 Oct 2006	363a	Return made up to 29/08/06; full list of members	(6 pages)
07 Sep 2006	288c	Director's particulars changed	(1 page)