SYNERGY FLAVOURS LIMITED

Company number 02452095

Date	Type	Description	View / Download
05 Jun 2008	288b	Appointment terminated director james astor	(1 page)
09 Jan 2008	363a	Return made up to 13/12/07; full list of members	(3 pages)
13 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
27 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
26 Feb 2007	363s	Return made up to 13/12/06; full list of members	(9 pages)
22 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
22 Dec 2005	363s	Return made up to 13/12/05; full list of members	(8 pages)
16 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	(10 pages)
03 Oct 2005	CERTNM	Company name changed synergy flavours LIMITED\certificate issued on 03/10/05	(2 pages)
24 Jan 2005	363s	Return made up to 13/12/04; full list of members	(8 pages)
01 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(16 pages)
06 Jul 2004	288b	Director resigned	(1 page)
26 Feb 2004	288a	New director appointed	(2 pages)
22 Dec 2003	363s	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(9 pages)
05 Nov 2003	AA	Accounts for a medium company made up to 31 December 2002	(17 pages)
30 Oct 2003	288a	New director appointed	(3 pages)
22 Oct 2003	288b	Director resigned	(1 page)
22 Oct 2003	288a	New secretary appointed	(2 pages)
24 Jun 2003	287	Registered office changed on 24/06/03 from: 46 high street twyford reading berkshire RG10 9AQ	(1 page)
13 Jan 2003	363s	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	(17 pages)