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SYNERGATIS HOLDINGS LIMITED

Company number 06871931

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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)
23 Jun 2009	288a	Director and secretary appointed wilmington trust sp services london LIMITED	View PDF Director and secretary appointed wilmington trust sp services london LIMITED - link opens in a new window - 24 pages (24 pages)
23 Jun 2009	288a	Director appointed sunil masson	View PDF Director appointed sunil masson - link opens in a new window - 14 pages (14 pages)
23 Jun 2009	288a	Director appointed ruth louise samson	View PDF Director appointed ruth louise samson - link opens in a new window - 8 pages (8 pages)
23 Jun 2009	288a	Director appointed mark howard filer	View PDF Director appointed mark howard filer - link opens in a new window - 15 pages (15 pages)
23 Jun 2009	288b	Appointment terminated secretary clifford chance secretaries LIMITED	View PDF Appointment terminated secretary clifford chance secretaries LIMITED - link opens in a new window - 1 page (1 page)
23 Jun 2009	288b	Appointment terminated director adrian levy	View PDF Appointment terminated director adrian levy - link opens in a new window - 1 page (1 page)
23 Jun 2009	288b	Appointment terminated director david pudge	View PDF Appointment terminated director david pudge - link opens in a new window - 1 page (1 page)
23 Jun 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	View PDF Accounting reference date shortened from 30/04/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from 10 upper bank street london E14 5JJ	View PDF Registered office changed on 23/06/2009 from 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
17 Jun 2009	CERTNM	Company name changed maliadrift LIMITED\certificate issued on 19/06/09	View PDF Company name changed maliadrift LIMITED\certificate issued on 19/06/09 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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