SYNNOVIA LIMITED

Company number 06387173

Date	Type	Description	View / Download
04 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 October 2012	(19 pages)
05 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/12/2012	(12 pages)
10 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(69 pages)
29 Jun 2012	TM01	Termination of appointment of Arun Nagwaney as a director	(1 page)
04 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(12 pages)
23 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(70 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Re appoint keith oliver butler-wheelhouse, andrew john walker, niccholas martin ball and kpmg LLP as auditors 25/07/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
23 Mar 2011	AP01	Appointment of Keith Oliver Butler-Wheelhouse as a director	(3 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 5,890.69	(4 pages)
12 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(11 pages)
08 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 274,925.32	(6 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint/re-elect directors and auditors. Receive accounts. 30/07/2010	(3 pages)
25 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(65 pages)
19 May 2010	AA	Group of companies' accounts made up to 31 March 2009	(71 pages)
22 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(17 pages)
22 Oct 2009	CH01	Director's details changed for Mr Faisal John Rahmatallah on 2 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Arun Nagwaney on 2 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Nicholas Martin Ball on 2 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Richard Charles Vessey on 2 October 2009	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Jeremy Clarke as a director	(1 page)
27 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(94 pages)
08 Aug 2009	SA	Statement of affairs	(10 pages)
08 Aug 2009	88(2)	Ad 07/07/09\gbp si 53400@0.01=534\gbp ic 269000.63/269534.63\	(2 pages)