SYNETRIX (HOLDINGS) LIMITED

Company number 03491956

Date	Type	Description	View / Download
16 Jan 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(3 pages)
16 Jan 2010	TM02	Termination of appointment of Oliver Heard as a secretary	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Michael Grabiner as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of John Mcmonigall as a director	(4 pages)
16 Jan 2010	TM01	Termination of appointment of David Fahey as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Christopher Conway as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Andrew Hvass as a director	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Alex Jadavji as a director	(2 pages)
16 Jan 2010	AD01	Registered office address changed from Synetrix House 49-51 Victoria Road Farnborough Hampshire GU14 7PA on 16 January 2010	(2 pages)
24 Dec 2009	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 29.29	(5 pages)
24 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
24 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
17 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)
03 Sep 2009	AUD	Auditor's resignation	(1 page)
04 Jun 2009	AA	Group of companies' accounts made up to 30 June 2008	(38 pages)
23 Mar 2009	288c	Director's change of particulars / alex jadavji / 20/03/2009	(1 page)
12 Mar 2009	363a	Return made up to 31/01/09; full list of members	(44 pages)
26 Aug 2008	288c	Director's change of particulars / alex jadavji / 20/08/2008	(2 pages)
29 May 2008	AA	Group of companies' accounts made up to 30 June 2007	(39 pages)
12 Feb 2008	363s	Return made up to 13/01/08; change of members	(9 pages)
08 Nov 2007	363s	Return made up to 13/01/07; full list of members	(44 pages)
27 Jun 2007	288b	Director resigned	(1 page)
11 Apr 2007	AA	Group of companies' accounts made up to 30 June 2006	(39 pages)
05 Apr 2007	MISC	7628000 shr@ £0.0000001	(16 pages)