SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED

Company number 07293267

Date	Type	Description	View / Download
03 Jul 2012	CH01	Director's details changed for Christophe Bertoux on 23 November 2010	(2 pages)
07 Feb 2012	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
29 Sep 2011	AP01	Appointment of Mr Paul Michael Chambers as a director	(2 pages)
15 Aug 2011	TM01	Termination of appointment of Paul Mccluskey as a director	(1 page)
23 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(4 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 on 21 February 2011	(1 page)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 791,511	(4 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
29 Nov 2010	TM01	Termination of appointment of David Harland as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Jeremy Hand as a director	(2 pages)
29 Nov 2010	AP01	Appointment of Christophe Bertoux as a director	(4 pages)
29 Nov 2010	AP01	Appointment of Mr Michael John Fort as a director	(5 pages)
29 Nov 2010	AP01	Appointment of Mr Paul Mccluskey as a director	(7 pages)
23 Nov 2010	CERTNM	Company name changed de facto 1773 LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-23	(2 pages)
23 Nov 2010	CONNOT	Change of name notice	(2 pages)
16 Aug 2010	AP01	Appointment of David Harland as a director	(3 pages)
16 Aug 2010	AP01	Appointment of Mr. Jeremy Hand as a director	(3 pages)
16 Aug 2010	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
16 Aug 2010	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
16 Aug 2010	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 16 August 2010	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
23 Jun 2010	NEWINC	Incorporation	(15 pages)