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TD SYNNEX SUPPLY CHAIN SERVICES LIMITED

Company number 04625566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2007 AA Full accounts made up to 31 January 2006
01 Apr 2007 288a New director appointed
14 Feb 2007 288a New director appointed
14 Feb 2007 288b Director resigned
12 Feb 2007 363a Return made up to 30/12/06; full list of members
29 Nov 2006 AA Full accounts made up to 31 January 2005
11 Aug 2006 288b Director resigned
08 Mar 2006 288a New secretary appointed
08 Mar 2006 288a New director appointed
08 Mar 2006 288b Secretary resigned;director resigned
31 Jan 2006 288a New director appointed
04 Jan 2006 363a Return made up to 30/12/05; full list of members
28 Oct 2005 244 Delivery ext'd 3 mth 31/01/05
12 Oct 2005 353 Location of register of members
09 Aug 2005 288b Director resigned
27 Jul 2005 288a New director appointed
12 Jul 2005 287 Registered office changed on 12/07/05 from: azlan house mulberry business park wokingham berkshire RG41 2GY
25 Jun 2005 288b Director resigned
25 Jun 2005 288b Director resigned
10 Feb 2005 395 Particulars of mortgage/charge
17 Jan 2005 363s Return made up to 30/12/04; change of members
10 Jan 2005 SA Statement of affairs
10 Jan 2005 88(2)R Ad 23/12/04--------- us$ si 93327975@1=93327975 us$ ic 1/93327976
10 Jan 2005 123 Nc inc already adjusted 23/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities