GUNSYND PLC

Company number 05656604

Date	Type	Description	View / Download
04 Jan 2012	AA	Group of companies' accounts made up to 31 July 2011	(50 pages)
21 Oct 2011	CERTNM	Company name changed syntopix group PLC\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-20	(2 pages)
21 Oct 2011	CONNOT	Change of name notice	(3 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of each ord share (was £1 now 10 shares of 1 pence) 23/05/2011	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Jonathan Cove as a director	(1 page)
07 Jul 2011	AD01	Registered office address changed from Syntopix Group Sandbeck Lane Wetherby West Yorkshire LS22 7TW United Kingdom on 7 July 2011	(1 page)
07 Jul 2011	AD01	Registered office address changed from Institute of Pharmaceutical Innovation Tumbling Hill Street Bradford West Yorkshire BD7 1DP United Kingdom on 7 July 2011	(1 page)
16 Jun 2011	SH02	Sub-division of shares on 23 May 2011	(5 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 24 May 2011 GBP 1,731,796.90	(4 pages)
01 Jun 2011	AP01	Appointment of Dr Richard Antoni Bojar as a director	(2 pages)
07 Mar 2011	AD01	Registered office address changed from Institute of Pharmaceutical Innovation University of Bradford, Bradford West Yorkshire BD7 1DP on 7 March 2011	(1 page)
25 Jan 2011	AA	Group of companies' accounts made up to 31 July 2010	(43 pages)
14 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(14 pages)
06 Aug 2010	AP01	Appointment of Mr Michael Charles Nettleton Townend as a director	(2 pages)
06 Aug 2010	TM01	Termination of appointment of Alan Aubrey as a director	(1 page)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 1,071,484	(3 pages)
19 Mar 2010	AP01	Appointment of Thomas Bannatyne as a director	(3 pages)
17 Mar 2010	CH01	Director's details changed for Mr Jay Darren Bamforth on 17 March 2010	(2 pages)
17 Mar 2010	CH03	Secretary's details changed for Mr Jay Darren Bamforth on 17 March 2010	(1 page)
26 Feb 2010	TM01	Termination of appointment of Elizabeth Eady as a director	(1 page)
26 Feb 2010	TM01	Termination of appointment of Helen Shaw as a director	(1 page)
26 Feb 2010	TM01	Termination of appointment of Rodney Adams as a director	(1 page)
10 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(77 pages)
02 Feb 2010	AA	Group of companies' accounts made up to 31 July 2009	(40 pages)
27 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(21 pages)