SYNCHRONICA AMERICA LIMITED

Company number 05077532

Date	Type	Description	View / Download
19 Oct 2012	AP01	Appointment of Mr Simon John Wilkinson as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Simon Wilkinson as a director	(1 page)
12 Jun 2012	AD01	Registered office address changed from Mount Pleasant House Lonsdale Gardens Tunbridge Wells Kent TN1 1NY on 12 June 2012	(1 page)
11 Jun 2012	TM01	Termination of appointment of Arthur Phillips as a director	(1 page)
08 Jun 2012	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 May 2012	TM01	Termination of appointment of Angus Dent as a director	(1 page)
22 May 2012	AP01	Appointment of Mr James Sanjay Bodha as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr Simon John Wilkinson as a director	(2 pages)
22 May 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
24 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
04 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
01 Jul 2011	TM01	Termination of appointment of Michael Woolley as a director	(1 page)
01 Jul 2011	TM02	Termination of appointment of Michael Woolley as a secretary	(1 page)
01 Jun 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
18 Jun 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH01	Director's details changed for Arthur Phillips on 18 March 2010	(2 pages)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
03 Jun 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)

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