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SYNOVA CAPITAL PARTNERS LIMITED

Company number 06168917

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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 Feb 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 1 page (1 page)
11 May 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 1 page (1 page)
27 Jul 2010	CH01	Director's details changed for David Jeremy Menton on 21 July 2010	View PDF Director's details changed for David Jeremy Menton on 21 July 2010 - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	CH01	Director's details changed for Poju Chaim Zabludowicz on 19 March 2010	View PDF Director's details changed for Poju Chaim Zabludowicz on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
08 Apr 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
03 Apr 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 41 dover street mayfair london W1S 4NS	View PDF Registered office changed on 02/04/2008 from 41 dover street mayfair london W1S 4NS - link opens in a new window - 1 page (1 page)
01 Apr 2008	288c	Secretary's change of particulars / shirley palmer / 19/03/2008	View PDF Secretary's change of particulars / shirley palmer / 19/03/2008 - link opens in a new window - 1 page (1 page)
01 Apr 2008	288c	Director's change of particulars / david menton / 19/03/2008	View PDF Director's change of particulars / david menton / 19/03/2008 - link opens in a new window - 1 page (1 page)
26 Feb 2008	288a	Secretary appointed shirley palmer	View PDF Secretary appointed shirley palmer - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Jun 2007	CERTNM	Company name changed synova capital LIMITED\certificate issued on 19/06/07	View PDF Company name changed synova capital LIMITED\certificate issued on 19/06/07 - link opens in a new window - 2 pages (2 pages)
31 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 May 2007	CERTNM	Company name changed syntair capital services LIMITED\certificate issued on 22/05/07	View PDF Company name changed syntair capital services LIMITED\certificate issued on 22/05/07 - link opens in a new window - 2 pages (2 pages)
10 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: 41 dover street mayfair london W1S 4NS	View PDF Registered office changed on 10/04/07 from: 41 dover street mayfair london W1S 4NS - link opens in a new window - 1 page (1 page)
10 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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