SYNERGY PORTFOLIO LIMITED

Company number 05481587

Date	Type	Description	View / Download
05 Aug 2008	288c	Director's change of particulars / sunil ohri / 05/08/2008	(2 pages)
05 Aug 2008	288c	Director's change of particulars / geoffrey tsang / 05/08/2008	(2 pages)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
07 Feb 2008	288b	Director resigned	(1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
05 Jul 2007	363a	Return made up to 15/06/07; full list of members	(4 pages)
13 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
13 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
04 Aug 2006	363s	Return made up to 15/06/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
25 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
03 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Sep 2005	88(2)R	Ad 18/08/05--------- £ si 5@1=5 £ ic 1/6	(2 pages)
01 Sep 2005	288a	New director appointed	(2 pages)
01 Sep 2005	288a	New director appointed	(2 pages)
21 Jul 2005	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
15 Jul 2005	288b	Director resigned	(1 page)
15 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jul 2005	288a	New director appointed	(2 pages)
15 Jul 2005	288a	New secretary appointed	(2 pages)
15 Jul 2005	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next