SYNERGIX LTD

Company number 02156884

Date	Type	Description	View / Download
15 Sep 2006	288a	New director appointed	(2 pages)
21 Jul 2006	363a	Return made up to 14/05/06; full list of members	(4 pages)
21 Jul 2006	AA		(7 pages)
14 Jul 2006	287	Registered office changed on 14/07/06 from: highland house mayflower close chandlers ford eastleigh hampshire SO53 4AR	(1 page)
07 Oct 2005	288a	New director appointed	(2 pages)
15 Sep 2005	AA		(8 pages)
25 Aug 2005	88(2)R	Ad 20/02/04--------- £ si 14000@1	(2 pages)
12 Aug 2005	363a	Return made up to 14/05/05; full list of members	(4 pages)
12 Aug 2005	353	Location of register of members	(1 page)
12 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(16 pages)
02 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2004	363s	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 02/06/04	(9 pages)
06 Apr 2004	AUD	Auditor's resignation	(1 page)
16 Mar 2004	CERTNM	Company name changed synergix peripheral systems limi ted\certificate issued on 16/03/04	(2 pages)
15 Oct 2003	AA		(8 pages)
28 May 2003	363s	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 28/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Dec 2002	287	Registered office changed on 18/12/02 from: highland house mayflower close chandlers ford, eastleigh hampshire SO53 4AR	(1 page)
18 Dec 2002	287	Registered office changed on 18/12/02 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY	(1 page)
05 Nov 2002	AA		(6 pages)
08 Aug 2002	363s	Return made up to 14/05/02; full list of members	(8 pages)
26 Jun 2002	MISC	Re section 394	(1 page)
04 Oct 2001	288b	Director resigned	(1 page)
20 Sep 2001	AA		(6 pages)