SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED

Company number 04885867

Date	Type	Description	View / Download
26 Jul 2010	TM02	Termination of appointment of Aquis Secretaries Limited as a secretary	(1 page)
22 Jul 2010	AUD	Auditor's resignation	(1 page)
24 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Senior credit agreement auth to execute documents supplemental agreement 23/02/2010	(3 pages)
24 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Mar 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Nov 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	(4 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
05 Aug 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
05 Aug 2009	AA	Full accounts made up to 31 December 2006	(16 pages)
19 Jun 2009	288b	Appointment terminated director martin lippert	(1 page)
09 Feb 2009	288a	Director appointed guy dubois	(2 pages)
09 Feb 2009	288a	Director appointed jean francois henri pierre mandeville	(2 pages)
23 Jan 2009	288a	Director appointed bruno pagliuca	(2 pages)
23 Jan 2009	288b	Appointment terminated director vince tallent	(1 page)
27 Dec 2008	363a	Return made up to 03/09/08; full list of members	(5 pages)
18 Oct 2007	363a	Return made up to 03/09/07; full list of members	(5 pages)
13 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Mar 2007	MISC	Section 394	(1 page)
24 Nov 2006	363a	Return made up to 03/09/06; full list of members	(5 pages)
22 Nov 2006	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
03 Jul 2006	288b	Director resigned	(1 page)
03 Jul 2006	288a	New director appointed	(2 pages)
03 Jul 2006	288a	New director appointed	(2 pages)