SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED

Company number 06838310

Date	Type	Description	View / Download
11 Jun 2010	TM01	Termination of appointment of Scott Garrett as a director	(1 page)
26 May 2010	AP03	Appointment of Mr Peter Harris as a secretary	(1 page)
25 May 2010	TM01	Termination of appointment of Ian Day as a director	(1 page)
25 May 2010	TM02	Termination of appointment of Ian Day as a secretary	(1 page)
10 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(7 pages)
10 Mar 2010	CH01	Director's details changed for Alison Mary Moor on 5 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Dominic Thomas Curran on 5 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Timothy Leslie Crow on 5 March 2010	(2 pages)
12 Dec 2009	AP01	Appointment of Scott Garrett as a director	(2 pages)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 August 2009 GBP 95	(2 pages)
14 Nov 2009	AP01	Appointment of Alison Mary Moor as a director	(2 pages)
14 Nov 2009	AP01	Appointment of Deborah Klein as a director	(2 pages)
14 Nov 2009	AP01	Appointment of Dominic Thomas Curran as a director	(2 pages)
14 Nov 2009	AP01	Appointment of Timothy Leslie Crow as a director	(2 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 19/08/2009 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
11 Mar 2009	287	Registered office changed on 11/03/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR	(1 page)
11 Mar 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
11 Mar 2009	288a	Secretary appointed mr ian day	(1 page)
11 Mar 2009	288b	Appointment terminated director hammonds directors LIMITED	(1 page)
11 Mar 2009	288b	Appointment terminated director peter crossley	(1 page)
11 Mar 2009	288b	Appointment terminated secretary hammonds secretaries LIMITED	(1 page)
11 Mar 2009	288a	Director appointed mr ian day	(1 page)
05 Mar 2009	NEWINC	Incorporation	(13 pages)