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SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED

Company number 06408422

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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)
29 Sep 2011 AP01 Appointment of Mr Paul Michael Chambers as a director
15 Aug 2011 TM02 Termination of appointment of Paul Mccluskey as a secretary
15 Aug 2011 TM01 Termination of appointment of Paul Mccluskey as a director
10 May 2011 TM01 Termination of appointment of Michael Fort as a director
08 Feb 2011 CH03 Secretary's details changed for Mr Paul Mccluskey on 8 February 2011
08 Feb 2011 CH01 Director's details changed for Mr Paul Mccluskey on 8 February 2011
25 Jan 2011 AP01 Appointment of Mr Christophe Berthoux as a director
15 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
10 Aug 2010 MEM/ARTS Memorandum and Articles of Association
19 May 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 9,211.96
26 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Apr 2010 MEM/ARTS Memorandum and Articles of Association
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 9,211.95
14 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Mr Michael John Fort on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Paul Mccluskey on 28 October 2009
08 Jun 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Nov 2008 CERTNM Company name changed sigma acquisitions LIMITED\certificate issued on 28/11/08
27 Oct 2008 AA Full accounts made up to 31 December 2007
24 Oct 2008 363a Return made up to 24/10/08; full list of members