SYNERGY MEDICAL COMMUNICATIONS LIMITED

Company number 07678331

Date	Type	Description	View / Download
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(38 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
03 Apr 2017	AP01	Appointment of Miss Ailsa Lee Stewart as a director on 30 March 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Richard Gareth Evans as a director on 28 February 2017	(1 page)
17 Feb 2017	AP01	Appointment of Mr Joshua Samuel Prince as a director on 1 January 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mrs Nina Hinchcliffe as a director on 7 February 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Dominic Mark Nagy as a director on 1 July 2016	(1 page)
18 Jan 2017	TM01	Termination of appointment of Ddb Europe Limited as a director on 1 July 2016	(1 page)
18 Oct 2016	AP01	Appointment of Mr Francis Craig Gangi as a director on 1 July 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Peter Douglas Trueman as a director on 1 July 2016	(2 pages)
10 Oct 2016	CH02	Director's details changed for Ddb Europe Limited on 10 October 2016	(1 page)
10 Oct 2016	CH03	Secretary's details changed for Sally-Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
28 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(19 pages)
28 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(38 pages)
28 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
28 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(6 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt frs 11/01/2016	(2 pages)
23 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(18 pages)
05 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
05 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)