SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED

Company number 07260768

Date	Type	Description	View / Download
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 900,999.99	(4 pages)
18 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
18 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 900,699.99	(7 pages)
08 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
19 Jun 2013	AP01	Appointment of Mr Trevor Jones as a director	(2 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 900,699.99	(4 pages)
18 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(7 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
14 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/10/2014	(8 pages)
14 Jun 2012	CH01	Director's details changed for Mr Christophe Berthoux on 5 September 2011	(2 pages)
07 Feb 2012	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
29 Sep 2011	AP01	Appointment of Mr Alan John Templer Pilgrim as a director	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Paul Michael Chambers as a director	(2 pages)
15 Aug 2011	AP01	Appointment of Mr Andrew Richard Aylwin as a director	(2 pages)
15 Aug 2011	TM01	Termination of appointment of Jeremy Hand as a director	(1 page)
15 Aug 2011	TM01	Termination of appointment of Paul Mccluskey as a director	(1 page)
10 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(6 pages)
10 May 2011	TM01	Termination of appointment of Michael Fort as a director	(1 page)
21 Feb 2011	AD01	Registered office address changed from , 2Nd Floor Burleigh House 357 the Strand, London, WC2R 0HS to Sandringham House Ackhurst Business Park, Foxhole Road Chorley Lancashire PR7 1NY on 21 February 2011	(1 page)
22 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(37 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 900,000	(4 pages)
22 Dec 2010	SH08	Change of share class name or designation	(2 pages)
22 Dec 2010	AP01	Appointment of Christophe Berthoux as a director	(3 pages)