SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED

Company number 06408416

Date	Type	Description	View / Download
28 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/10/2014	(4 pages)
10 Nov 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/10/2014	(5 pages)
10 Nov 2011	CH01	Director's details changed for Mr Christophe Berthoux on 1 September 2011	(2 pages)
19 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
29 Sep 2011	AP01	Appointment of Mr Paul Michael Chambers as a director	(2 pages)
15 Aug 2011	TM02	Termination of appointment of Paul Mccluskey as a secretary	(1 page)
15 Aug 2011	TM01	Termination of appointment of Paul Mccluskey as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Michael Fort as a director	(1 page)
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)
25 Jan 2011	TM01	Termination of appointment of David Harland as a director	(1 page)
25 Jan 2011	TM01	Termination of appointment of Trevor Jones as a director	(1 page)
25 Jan 2011	TM01	Termination of appointment of David Harland as a director	(1 page)
25 Jan 2011	TM01	Termination of appointment of Jeremy Hand as a director	(1 page)
23 Dec 2010	SH08	Change of share class name or designation	(2 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 7,368.01	(4 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
17 Dec 2010	CERTNM	Company name changed synexus clinical research holdings LIMITED\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-02	(3 pages)
17 Dec 2010	CONNOT	Change of name notice	(2 pages)
12 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(9 pages)
06 Jul 2010	CH01	Director's details changed for Mr. Jeremy Hand on 6 July 2010	(2 pages)
19 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
17 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
13 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(32 pages)

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