SYNERGIS TECHNOLOGIES LIMITED

Company number 05208257

Date	Type	Description	View / Download
21 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(4 pages)
14 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	288b	Director resigned	(1 page)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
16 Oct 2007	363s	Return made up to 17/08/07; full list of members	(7 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
04 Sep 2007	288c	Director's particulars changed	(1 page)
27 Apr 2007	288b	Director resigned	(1 page)
03 Oct 2006	363s	Return made up to 17/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Aug 2006	288a	New director appointed	(1 page)
08 Aug 2006	288a	New director appointed	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
25 Jul 2006	288b	Director resigned	(1 page)
21 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 51 eastcheap london EC3M 1JP	(1 page)
17 Oct 2005	363a	Return made up to 17/08/05; full list of members	(7 pages)
02 Sep 2005	88(2)R	Ad 11/08/05--------- £ si 1011@.1=101 £ ic 10000/10101	(2 pages)
21 Jul 2005	287	Registered office changed on 21/07/05 from: c/o dla LLP victoria square house victoria square birmingham B2 4DL	(1 page)
21 Jul 2005	288a	New secretary appointed	(2 pages)
21 Jul 2005	288b	Secretary resigned	(1 page)
04 Mar 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
09 Feb 2005	CERTNM	Company name changed menrva technologies LIMITED\certificate issued on 09/02/05	(2 pages)
28 Oct 2004	288a	New director appointed	(2 pages)
28 Oct 2004	288b	Director resigned	(1 page)