SYNOVATE (UK) LIMITED

Company number 03824237

Date	Type	Description	View / Download
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
18 Sep 2006	363a	Return made up to 12/08/06; full list of members	(7 pages)
07 Sep 2006	288c	Director's particulars changed	(1 page)
07 Sep 2006	288c	Director's particulars changed	(1 page)
19 May 2006	288c	Secretary's particulars changed	(1 page)
06 Feb 2006	AA	Full accounts made up to 31 December 2004	(19 pages)
13 Sep 2005	363s	Return made up to 12/08/05; full list of members	(8 pages)
06 May 2005	AUD	Auditor's resignation	(1 page)
04 Nov 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
24 Aug 2004	363s	Return made up to 12/08/04; full list of members	(8 pages)
13 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Nov 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
28 Aug 2003	363s	Return made up to 12/08/03; full list of members	(8 pages)
12 Feb 2003	AUD	Auditor's resignation	(2 pages)
13 Nov 2002	288a	New director appointed	(1 page)
05 Nov 2002	363s	Return made up to 12/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
05 Nov 2002	288a	New director appointed	(1 page)
28 Oct 2002	AUD	Auditor's resignation	(1 page)
27 Oct 2002	287	Registered office changed on 27/10/02 from: 21 east street bromley kent BR1 1QE	(1 page)
27 Oct 2002	288b	Director resigned	(1 page)
27 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2002	288a	New secretary appointed	(2 pages)