STERLING SYNERGY SYSTEMS LIMITED

Company number 04848134

Date	Type	Description	View / Download
03 Jul 2007	288a	New director appointed	(2 pages)
29 Dec 2006	288b	Director resigned	(1 page)
05 Oct 2006	363s	Return made up to 28/07/06; full list of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
05 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
31 May 2006	288a	New director appointed	(2 pages)
31 May 2006	288a	New director appointed	(2 pages)
31 May 2006	288a	New secretary appointed	(2 pages)
31 May 2006	287	Registered office changed on 31/05/06 from: 1 procter street london WC1V 6PG	(1 page)
25 Aug 2005	AA	Total exemption full accounts made up to 31 July 2004	(8 pages)
10 Aug 2005	363s	Return made up to 28/07/05; full list of members	(7 pages)
04 Aug 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
14 Mar 2005	288c	Secretary's particulars changed	(1 page)
10 Mar 2005	287	Registered office changed on 10/03/05 from: 63 lincoln inn's fields london WC2A 3LQ	(1 page)
14 Dec 2004	CERTNM	Company name changed myogenic biotech LIMITED\certificate issued on 14/12/04	(2 pages)
18 Oct 2004	363s	Return made up to 28/07/04; full list of members	(7 pages)
24 Sep 2004	288a	New director appointed	(2 pages)
31 Aug 2004	288a	New secretary appointed	(1 page)
31 Aug 2004	288b	Secretary resigned	(1 page)
22 Nov 2003	287	Registered office changed on 22/11/03 from: c/o merricks LLP 10 babmaes street london SW1Y 6HD	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
28 Aug 2003	288a	New director appointed	(2 pages)
14 Aug 2003	288a	New director appointed	(2 pages)
04 Aug 2003	288b	Secretary resigned	(1 page)
04 Aug 2003	288b	Director resigned	(1 page)
04 Aug 2003	288a	New secretary appointed	(2 pages)