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SECONDSYNC LIMITED

Company number 07697508

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	CH01	Director's details changed for Mr Lee Andrew Carre on 1 March 2013	View PDF Director's details changed for Mr Lee Andrew Carre on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	CH01	Director's details changed for Mr Lee Andrew Carrotte on 20 July 2013	View PDF Director's details changed for Mr Lee Andrew Carrotte on 20 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AP01	Appointment of Mr Nicholas Brian Burfitt as a director	View PDF Appointment of Mr Nicholas Brian Burfitt as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	TM01	Termination of appointment of Catherine Black as a director	View PDF Termination of appointment of Catherine Black as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 124.90	View PDF Statement of capital following an allotment of shares on 8 August 2013 GBP 124.90 - link opens in a new window - 9 pages (9 pages)
17 Sep 2013	SH02	Sub-division of shares on 7 August 2013	View PDF Sub-division of shares on 7 August 2013 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AP01	Appointment of Catherine Ann Margaret Black as a director	View PDF Appointment of Catherine Ann Margaret Black as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AD01	Registered office address changed from University Gate East Park Row Bristol BS1 5UB United Kingdom on 29 August 2013	View PDF Registered office address changed from University Gate East Park Row Bristol BS1 5UB United Kingdom on 29 August 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Each ord shar 0F £1 be subdived in 10 ord shares of 0.10 each 07/08/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Each ord shar 0F £1 be subdived in 10 ord shares of 0.10 each 07/08/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
23 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	View PDF Annual return made up to 7 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	AP01	Appointment of Mr Graham John Lovelace as a director	View PDF Appointment of Mr Graham John Lovelace as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2012	AD01	Registered office address changed from 26 Queens Square Bristol BS1 4ND United Kingdom on 28 June 2012	View PDF Registered office address changed from 26 Queens Square Bristol BS1 4ND United Kingdom on 28 June 2012 - link opens in a new window - 1 page (1 page)
03 Feb 2012	AP01	Appointment of Mr Daniel Fairs as a director	View PDF Appointment of Mr Daniel Fairs as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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