- Company Overview for SYNVENTIVE ACQUISITION UK LIMITED (05381782)
- Filing history for SYNVENTIVE ACQUISITION UK LIMITED (05381782)
- People for SYNVENTIVE ACQUISITION UK LIMITED (05381782)
- Charges for SYNVENTIVE ACQUISITION UK LIMITED (05381782)
- More for SYNVENTIVE ACQUISITION UK LIMITED (05381782)
| 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) |
|---|---|---|---|
| 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 | |
| 16 Mar 2010 | AR01 | Annual return made up to 3 March 2010 with full list of shareholders | |
| 16 Mar 2010 | CH01 | Director's details changed for Sharon Lee Francis on 16 March 2010 | |
| 16 Mar 2010 | CH01 | Director's details changed for Heinrich Christian Sporleder on 16 March 2010 | |
| 12 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 11 Mar 2009 | 363a | Return made up to 03/03/09; full list of members | |
| 13 Feb 2009 | 287 | Registered office changed on 13/02/2009 from unit 1 silver birches business park aston road bromsgrove worcester worcestershire B60 3EU | |
| 30 Jan 2009 | 288b | Appointment terminated director and secretary daniel levy | |
| 29 Jan 2009 | 288a | Director and secretary appointed heinrich christian sporleder | |
| 02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 27 Jun 2008 | AA | Full accounts made up to 31 December 2006 | |
| 27 Jun 2008 | AA | Full accounts made up to 31 December 2005 | |
| 17 Apr 2008 | 288b | Appointment terminated director andrew dovey | |
| 17 Apr 2008 | 288a | Director appointed sharon lee francis | |
| 06 Mar 2008 | 363a | Return made up to 03/03/08; full list of members | |
| 01 Feb 2008 | 395 | Particulars of mortgage/charge | |
| 29 Aug 2007 | 288a | New secretary appointed;new director appointed | |
| 19 Jul 2007 | 288b | Director resigned | |
| 19 Jul 2007 | 288b | Director resigned | |
| 19 Jul 2007 | 288b | Secretary resigned | |
| 27 Mar 2007 | 363s | Return made up to 03/03/07; full list of members | |
| 20 Jun 2006 | 363s | Return made up to 03/03/06; full list of members | |
| 07 Nov 2005 | 287 | Registered office changed on 07/11/05 from: 21 holborn viaduct london EC1A 2DY | |
| 07 Nov 2005 | 288b | Secretary resigned | |
| 07 Nov 2005 | 288b | Director resigned |