SYZYGY UK LIMITED

Company number 02948047

Date	Type	Description	View / Download
04 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
23 Jul 2010	AP01	Appointment of Andrew Peter Stevens as a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Meera Sharath Chandra as a director	(1 page)
07 Aug 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
29 Jul 2009	288a	Director appointed meera sharath chandra	(1 page)
29 Jul 2009	288b	Appointment terminated director gareth phillips	(1 page)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Sep 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
27 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
20 Aug 2007	363s	Return made up to 13/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Jul 2007	287	Registered office changed on 23/07/07 from: 4TH floor elsley house 24-30 great titchfield street london W1W 8BF	(1 page)
16 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
22 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2006	288b	Director resigned	(1 page)
23 Aug 2006	363s	Return made up to 13/07/06; full list of members	(7 pages)
11 May 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
03 Mar 2006	288c	Director's particulars changed	(1 page)
20 Oct 2005	363s	Return made up to 13/07/05; full list of members	(7 pages)
16 Aug 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
28 Jul 2005	288a	New director appointed	(1 page)
09 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
09 Apr 2005	288a	New secretary appointed	(1 page)
09 Apr 2005	288a	New director appointed	(1 page)
24 Dec 2004	363s	Return made up to 13/07/04; full list of members 363(287) ‐ Registered office changed on 24/12/04	(6 pages)
24 Dec 2004	288b	Secretary resigned	(1 page)