SYNECHRON UK SYSTEMS INTEGRATION LIMITED

Company number 05168340

Date	Type	Description	View / Download
21 Jul 2009	288c	Director and secretary's change of particulars / jean lacour / 30/06/2009	(1 page)
04 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB	(1 page)
18 Sep 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
18 Sep 2008	288c	Director's change of particulars / laurent salvinien / 30/06/2008	(1 page)
18 Sep 2008	288c	Director's change of particulars / pascal rellier / 30/06/2008	(1 page)
16 Sep 2008	288c	Director's change of particulars / laurent salvinien / 16/09/2008	(1 page)
16 Sep 2008	288c	Director's change of particulars / pascal rellier / 16/09/2008	(1 page)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
12 Oct 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
22 Nov 2006	88(2)R	Ad 20/10/06-20/10/06 £ si 999@1.00=999 £ ic 1/1000	(1 page)
22 Aug 2006	363a	Return made up to 01/07/06; full list of members	(3 pages)
03 May 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
28 Mar 2006	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
10 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Sep 2005	363a	Return made up to 01/07/05; full list of members	(3 pages)
12 Sep 2005	288c	Director's particulars changed	(1 page)
12 Sep 2005	288c	Director's particulars changed	(1 page)
12 Sep 2005	288c	Director's particulars changed	(1 page)
04 Feb 2005	395	Particulars of mortgage/charge	(3 pages)