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SYNCHRONICA AMERICA LIMITED

Company number 05077532

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2008 363a Return made up to 18/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 18/03/07; full list of members
18 Jan 2007 287 Registered office changed on 18/01/07 from: synchronica house bodiam business park junction road, bodiam east sussex TN32 5UP
22 Dec 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 287 Registered office changed on 24/07/06 from: dat house bodiam business park junction road bodiam east sussex TN32 5UP
14 Jul 2006 288a New director appointed
14 Jul 2006 288b Director resigned
11 Jul 2006 CERTNM Company name changed dat america LIMITED\certificate issued on 11/07/06
23 Jun 2006 288b Director resigned
26 May 2006 288a New director appointed
07 Apr 2006 288b Director resigned
24 Mar 2006 363a Return made up to 18/03/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
07 Oct 2005 287 Registered office changed on 07/10/05 from: dat house bodiam business park junction road bodiam east sussex TN32 5UP
23 Sep 2005 288b Director resigned
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
13 Apr 2005 363s Return made up to 18/03/05; full list of members
08 Mar 2005 288b Director resigned
19 Jan 2005 288a New director appointed
14 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
20 May 2004 88(2)R Ad 26/03/04--------- £ si 98@1=98 £ ic 2/100
20 May 2004 288c Director's particulars changed
20 May 2004 288a New director appointed