TD SYNNEX UK ACQUISITION LIMITED

Company number 04603099

Date	Type	Description	View / Download
22 Aug 2005	AA	Group of companies' accounts made up to 31 January 2004	(25 pages)
12 Jul 2005	287	Registered office changed on 12/07/05 from: azlan house, mulberry business park, fishponds road wokingham, berkshire RG41 2GY	(1 page)
04 Jan 2005	363s	Return made up to 28/11/04; no change of members	(8 pages)
22 Sep 2004	244	Delivery ext'd 3 mth 31/01/04	(1 page)
31 Aug 2004	288a	New secretary appointed	(2 pages)
31 Aug 2004	288b	Secretary resigned	(1 page)
15 Mar 2004	288a	New secretary appointed	(2 pages)
15 Mar 2004	288a	New director appointed	(2 pages)
15 Mar 2004	288a	New director appointed	(2 pages)
15 Mar 2004	288b	Director resigned	(1 page)
03 Mar 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	287	Registered office changed on 03/03/04 from: 21 holborn viaduct, london, EC1A 2DY	(1 page)
17 Dec 2003	363a	Return made up to 28/11/03; full list of members	(9 pages)
03 Dec 2003	88(2)R	Ad 31/10/03--------- eur si 125@1=125 eur ic 99/224	(2 pages)
03 Dec 2003	123	Nc inc already adjusted 31/10/03	(1 page)
03 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Apr 2003	88(2)R	Ad 07/04/03-07/04/03 eur si 99@1=99 eur ic 0/99	(2 pages)
22 Apr 2003	123	Nc inc already adjusted 07/04/03	(2 pages)
22 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Feb 2003	288b	Director resigned	(1 page)
17 Feb 2003	288b	Director resigned	(1 page)
17 Feb 2003	288a	New director appointed	(2 pages)