SYNOVATE MANAGEMENT SERVICES LIMITED

Company number 04521391

Date	Type	Description	View / Download
07 Sep 2006	288c	Director's particulars changed	(1 page)
19 May 2006	288c	Secretary's particulars changed	(1 page)
06 Feb 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
15 Sep 2005	363s	Return made up to 29/08/05; full list of members	(7 pages)
06 May 2005	AUD	Auditor's resignation	(1 page)
31 Jan 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
17 Nov 2004	288c	Director's particulars changed	(1 page)
08 Sep 2004	363s	Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Sep 2004	288c	Director's particulars changed	(1 page)
06 May 2004	88(2)R	Ad 29/03/04--------- £ si 4500000@1=4500000 £ ic 1000/4501000	(2 pages)
06 May 2004	123	Nc inc already adjusted 29/03/04	(1 page)
06 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Sep 2003	363s	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Feb 2003	AUD	Auditor's resignation	(2 pages)
17 Sep 2002	88(2)R	Ad 29/08/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
12 Sep 2002	288a	New director appointed	(2 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
10 Sep 2002	288a	New secretary appointed	(2 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
10 Sep 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
10 Sep 2002	287	Registered office changed on 10/09/02 from: 43-45 portman square london W1H 6LY	(1 page)