SYNCHROGENIX EUROPE LIMITED

Company number 06835705

Date	Type	Description	View / Download
03 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(6 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jun 2014	AD02	Register inspection address has been changed	(1 page)
11 Jun 2014	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 11 June 2014	(1 page)
22 May 2014	AP03	Appointment of Alan Lefkowitz as a secretary	(6 pages)
22 May 2014	SH02	Sub-division of shares on 2 April 2014	(5 pages)
30 Apr 2014	TM02	Termination of appointment of Ellen Barrosse as a secretary	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Ellen Barrosse as a director	(2 pages)
30 Apr 2014	AP01	Appointment of Stephen Mclean as a director	(3 pages)
30 Apr 2014	AP01	Appointment of Donald Allan Deieso as a director	(3 pages)
04 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders	(4 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
05 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
05 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(4 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(4 pages)
19 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
14 May 2010	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
14 May 2010	TM01	Termination of appointment of A G Secretarial Limited as a director	(1 page)
16 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(4 pages)
20 Aug 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
13 Aug 2009	287	Registered office changed on 13/08/2009 from 150 aldersgate street london EC1A 4EJ	(1 page)
28 May 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)