SYNEXUS CLINICAL RESEARCH LIMITED

Company number 05575991

Date	Type	Description	View / Download
07 Nov 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(3 pages)
07 Nov 2011	CH01	Director's details changed for Mr Christophe Berthoux on 1 September 2011	(2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
29 Sep 2011	AP01	Appointment of Mr Paul Michael Chambers as a director	(2 pages)
15 Aug 2011	TM01	Termination of appointment of Paul Mccluskey as a director	(1 page)
15 Aug 2011	TM02	Termination of appointment of Paul Mccluskey as a secretary	(1 page)
10 May 2011	TM01	Termination of appointment of Michael Fort as a director	(1 page)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
08 Feb 2011	CH03	Secretary's details changed for Mr Paul Mccluskey on 8 February 2011	(1 page)
08 Feb 2011	CH01	Director's details changed for Mr Paul Mccluskey on 8 February 2011	(2 pages)
25 Jan 2011	AP01	Appointment of Mr Christophe Berthoux as a director	(2 pages)
12 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)
10 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Jul 2010	AAMD	Amended group of companies' accounts made up to 31 December 2009	(25 pages)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
28 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
17 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
15 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 2,323,417.20	(5 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Sep 2009	363a	Return made up to 27/09/09; full list of members	(3 pages)
08 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)