SYNARC LTD.

Company number 07794874

Date	Type	Description	View / Download
30 Apr 2014	AP01	Appointment of Director Mark Weinstein as a director	(2 pages)
30 Apr 2014	TM02	Termination of appointment of Elizabeth Duran as a secretary	(1 page)
15 Apr 2014	TM01	Termination of appointment of Aaron Timm as a director	(1 page)
04 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/02/2017	(6 pages)
19 Sep 2013	AP01	Appointment of Cfo Søren Hyllekvist as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Ralph Reyes as a director	(1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
13 Sep 2013	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 13 September 2013	(2 pages)
29 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(14 pages)
14 Oct 2011	AP01	Appointment of Ralph J Reyes as a director	(3 pages)
14 Oct 2011	AP03	Appointment of Elizabeth R Duran as a secretary	(3 pages)
14 Oct 2011	AP01	Appointment of Aaron Christopher Timm as a director	(3 pages)
12 Oct 2011	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
12 Oct 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
12 Oct 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
03 Oct 2011	NEWINC	Incorporation	(53 pages)

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