SYNNOVIA LIMITED

Company number 06387173

Date	Type	Description	View / Download
23 Oct 2008	288c	Director's change of particulars / faisal rahmatallah / 01/10/2008	(1 page)
23 Oct 2008	287	Registered office changed on 23/10/2008 from st marys house 42 vicarage crescent london SW11 3LD	(1 page)
23 Oct 2008	353	Location of register of members	(1 page)
09 Sep 2008	AA	Full accounts made up to 31 March 2008	(79 pages)
13 Aug 2008	SA	Statement of affairs	(11 pages)
13 Aug 2008	88(2)	Ad 30/06/08\gbp si 50063@0.01=500.63\gbp ic 268500/269000.63\	(2 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
31 Dec 2007	122	£ ic 318500/268500 04/12/07 £ sr 4999998@0.01=49999	(2 pages)
31 Dec 2007	SA	Statement of affairs	(28 pages)
31 Dec 2007	88(2)R	Ad 06/12/07--------- £ si 10649998@.01=106499 £ ic 212001/318500	(5 pages)
31 Dec 2007	88(2)R	Ad 06/12/07--------- £ si 5240000@.01=52400 £ ic 159601/212001	(3 pages)
31 Dec 2007	88(2)R	Ad 05/12/07--------- £ si 7984000@.01=79840 £ ic 79761/159601	(3 pages)
31 Dec 2007	88(2)R	Ad 04/12/07--------- £ si 1050000@.01=10500 £ ic 69261/79761	(3 pages)
31 Dec 2007	88(2)R	Ad 03/12/07--------- £ si 1926000@.01=19260 £ ic 50001/69261	(3 pages)
17 Dec 2007	123	Nc inc already adjusted 23/11/07	(1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Terms approved/sh excha 23/11/07
17 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Dec 2007	288a	New director appointed	(3 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288a	New director appointed	(3 pages)
27 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(105 pages)