SYNK LIMITED

Company number 06733178

Date	Type	Description	View / Download
10 Mar 2011	TM01	Termination of appointment of Richard Scott as a director	(1 page)
18 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 110	(5 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Dividends 21/01/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jan 2011	SH08	Change of share class name or designation	(2 pages)
18 Jan 2011	AP01	Appointment of Victoria Anne Imrie as a director	(3 pages)
16 Dec 2010	CH01	Director's details changed for Christopher Simmons on 16 December 2010	(2 pages)
07 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(5 pages)
16 Sep 2010	AD01	Registered office address changed from Unit C2 Meadow Bank Business Park Tweedale Way Oldham Lancashire OL7 9LD on 16 September 2010	(1 page)
23 Aug 2010	CERTNM	Company name changed marick design LIMITED\certificate issued on 23/08/10 RES15 ‐ Change company name resolution on 2010-08-11	(2 pages)
23 Aug 2010	CONNOT	Change of name notice	(2 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	(8 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 28 February 2010 GBP 100	(2 pages)
15 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
06 Jan 2010	TM01	Termination of appointment of David Mcgeoch as a director	(1 page)
20 Nov 2009	AA01	Current accounting period extended from 31 October 2009 to 28 February 2010	(3 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from capital house 272 manchester road droylsden manchester M43 6PW united kingdom	(1 page)
24 Oct 2008	NEWINC	Incorporation	(13 pages)

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