SYNVENTIVE ACQUISITION UK LIMITED

Company number 05381782

Date	Type	Description	View / Download
12 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
11 Mar 2013	AD02	Register inspection address has been changed from C/O C/O Mazars Llp the Atrium Park Street West Luton Bedfordshire LU1 3BE United Kingdom	(1 page)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(6 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(5 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(6 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(5 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
23 Aug 2012	AD01	Registered office address changed from C/O C/O Mazars the Atrium Park Street West Luton Bedfordshire LU1 3BE United Kingdom on 23 August 2012	(1 page)
06 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(5 pages)
06 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2012	AD02	Register inspection address has been changed	(1 page)
08 Jan 2012	AA	Full accounts made up to 31 December 2010	(15 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 5 March 2011 GBP 14,000,001	(4 pages)
19 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re formalities certs/ re financial docs/credit agreement 05/05/2011 RES10 ‐ Resolution of allotment of securities	(4 pages)
17 May 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
17 May 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(17 pages)
27 Apr 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
06 Jul 2010	AD01	Registered office address changed from Room 213 Avon House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 3AR on 6 July 2010	(1 page)
16 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for Sharon Lee Francis on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Heinrich Christian Sporleder on 16 March 2010	(2 pages)