SYNARBOR LIMITED

Company number 05064012

Date	Type	Description	View / Download
04 Sep 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Sep 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Sep 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Julian Edward Harley as a director on 24 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Michael Needley as a director on 24 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Jose Jesus Rodriguez Cesenas as a director on 24 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Robert Douglas King as a director on 24 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Luke Oliver Johnson as a director on 24 August 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of Dennis John Hall as a director on 24 August 2015	(1 page)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(48 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders	(21 pages)
08 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 4,510,809.5	(21 pages)
26 Mar 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
26 Mar 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(48 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 4,510,809.5	(21 pages)
03 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(49 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(22 pages)
15 Apr 2013	TM01	Termination of appointment of David Triggs as a director	(1 page)
13 Dec 2012	CH01	Director's details changed for Mr Luke Oliver Johnson on 5 December 2012	(2 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(50 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)