SYCAP GROUP (UK) LIMITED

Company number 06927265

Date	Type	Description	View / Download
22 Aug 2011	CH01	Director's details changed for Mr Thomas Winkler on 17 March 2011	(2 pages)
22 Aug 2011	CH01	Director's details changed for Mr Robert Paul Lempka on 17 March 2011	(2 pages)
17 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Aug 2011	AD02	Register inspection address has been changed	(1 page)
04 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	(16 pages)
09 Jun 2011	AP01	Appointment of Mr Hermann Watzinger as a director	(2 pages)
12 May 2011	AD01	Registered office address changed from C/O Intega 106 Mill Studio Crane Mead Ware Hertfordshire SG12 9PY United Kingdom on 12 May 2011	(1 page)
14 Mar 2011	TM01	Termination of appointment of Martin Mcnally as a director	(1 page)
08 Mar 2011	AA01	Previous accounting period extended from 30 June 2010 to 30 September 2010	(1 page)
07 Mar 2011	TM02	Termination of appointment of Manfield Services Limited as a secretary	(1 page)
16 Feb 2011	AP01	Appointment of Mr Thomas Winkler as a director	(2 pages)
16 Feb 2011	AP01	Appointment of Ms Angela Sadler as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of John Rowe as a director	(1 page)
19 Jan 2011	AP04	Appointment of Manfield Services Limited as a secretary	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Stefan Willebrand as a director	(1 page)
13 Aug 2010	AP01	Appointment of Mr Martin Mcnally as a director	(2 pages)
21 May 2010	AP01	Appointment of Mr Robert Paul Lempka as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Mr John Miller Rowe as a director	(2 pages)
30 Mar 2010	TM01	Termination of appointment of John Rowe as a director	(1 page)
16 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(30 pages)
17 Nov 2009	AD01	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW on 17 November 2009	(1 page)
17 Nov 2009	AP01	Appointment of Mr Stefan Willebrand as a director	(2 pages)
17 Nov 2009	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary	(1 page)
17 Nov 2009	AP01	Appointment of Mr John Miller Rowe as a director	(2 pages)
17 Nov 2009	TM02	Termination of appointment of Dean Brindley as a secretary	(1 page)