SYNARBOR LIMITED

Company number 05064012

Date	Type	Description	View / Download
04 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(22 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(45 pages)
15 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(8 pages)
22 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(11 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(46 pages)
07 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
07 Apr 2010	CH03	Secretary's details changed for Katharine Spedding on 1 October 2009	(1 page)
09 Feb 2010	MISC	Sec 519	(1 page)
28 Jan 2010	AUD	Auditor's resignation	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr Luke Oliver Johnson on 5 October 2009	(3 pages)
08 Aug 2009	287	Registered office changed on 08/08/2009 from fives court hillsborough barracks penistone road sheffield south yorkshire S6 2GZ	(1 page)
06 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
30 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(49 pages)
15 Apr 2009	363a	Return made up to 01/04/09; full list of members	(15 pages)
13 Feb 2009	353a	Location of register of members (non legible)	(1 page)
20 Jan 2009	353	Location of register of members	(1 page)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 8	(10 pages)
10 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Admission to trading 19/02/2008	(1 page)
28 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(57 pages)
22 Apr 2008	363s	Return made up to 04/03/08; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)