THINK SYNERGY LIMITED

Company number 05113517

Date	Type	Description	View / Download
10 Sep 2012	TM02	Termination of appointment of Andrew Waldron as a secretary	(1 page)
06 Aug 2012	TM01	Termination of appointment of James Mccourt as a director	(1 page)
05 Jul 2012	AP01	Appointment of Mr Michael Hughes as a director	(2 pages)
29 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(5 pages)
03 May 2012	TM01	Termination of appointment of Amanda Bowe as a director	(1 page)
13 Apr 2012	AP01	Appointment of Mr Howard Evans as a director	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Adrian Grace as a director	(1 page)
05 Apr 2012	TM01	Termination of appointment of Clare Bousfield as a director	(1 page)
05 Apr 2012	TM02	Termination of appointment of James Mackenzie as a secretary	(1 page)
05 Apr 2012	AP03	Appointment of Mr Andrew Michael Waldron as a secretary	(1 page)
05 Apr 2012	AP01	Appointment of Mr Peter Brian Coleman as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Mrs Amanda Helen Bowe as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Mr Patrick Nigel Christopher Gale as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Mr James Mccourt as a director	(2 pages)
23 Mar 2012	AD01	Registered office address changed from , 6 Devonshire Square, London, EC2M 4YE, United Kingdom on 23 March 2012	(1 page)
23 Mar 2012	CERTNM	Company name changed aukdh (no. 2) LIMITED\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-21 NM01 ‐ Change of name by resolution	(3 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
19 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(3 pages)
09 May 2011	AD01	Registered office address changed from , 90 Long Acre, London, WC2E 9TF on 9 May 2011	(1 page)
03 May 2011	TM01	Termination of appointment of Otto Thorsen as a director	(1 page)
03 May 2011	TM01	Termination of appointment of Peter Dornan as a director	(1 page)
15 Apr 2011	AP01	Appointment of Clare Bousfield as a director	(3 pages)
14 Apr 2011	AP03	Appointment of James Kenneth Mackenzie as a secretary	(3 pages)
14 Apr 2011	AP01	Appointment of Adrian Thomas Grace as a director	(3 pages)
11 Nov 2010	TM02	Termination of appointment of David Elston as a secretary	(1 page)

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