SYNECTICS NO. 2 LIMITED

Company number 07103133

Date	Type	Description	View / Download
12 Dec 2013	AD01	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013	(1 page)
29 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(4 pages)
15 May 2013	CERTNM	Company name changed persides technology LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-13 NM01 ‐ Change of name by resolution	(3 pages)
20 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
20 Dec 2012	AD01	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN on 20 December 2012	(1 page)
15 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(6 pages)
02 Feb 2012	TM01	Termination of appointment of Graham Jones as a director	(1 page)
20 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(8 pages)
09 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 30 November 2011	(1 page)
12 Oct 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
24 Mar 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(7 pages)
01 Mar 2011	AP01	Appointment of Mr Nigel Charles Poultney as a director	(3 pages)
25 Jan 2011	AP03	Appointment of Nigel Poultney as a secretary	(3 pages)
25 Jan 2011	AP01	Appointment of Rachel Helen Bent as a director	(3 pages)
25 Jan 2011	AD01	Registered office address changed from One New Street Wells Somerset BA5 2LA on 25 January 2011	(2 pages)
24 Jan 2011	AP01	Appointment of Mr John Shepherd as a director	(3 pages)
24 Jan 2011	AP01	Appointment of Mr Graham Paul Jones as a director	(3 pages)
24 Jan 2011	TM01	Termination of appointment of Mark Cook as a director	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Gary Miller as a director	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Richard Naden as a director	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Christopher Mobley as a director	(2 pages)
18 Oct 2010	CH01	Director's details changed for Richard James Naded on 11 October 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Richard James Nadon on 11 October 2010	(2 pages)
04 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 720	(3 pages)

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