SECONDSYNC LIMITED

Date	Description
16/09/1416 September 2014	REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA View Document
29/07/1429 July 2014	Annual return made up to 7 July 2014 with full list of shareholders View Document
24/06/1424 June 2014	DIRECTOR APPOINTED VIJAYA GADDE View Document
24/06/1424 June 2014	DIRECTOR APPOINTED LAURENCE O'BRIEN View Document
24/06/1424 June 2014	DIRECTOR APPOINTED SEAN EDGETT View Document
12/06/1412 June 2014	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOVELACE View Document
12/06/1412 June 2014	APPOINTMENT TERMINATED, DIRECTOR DANIEL FAIRS View Document
12/06/1412 June 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW LITTLEDALE View Document
12/06/1412 June 2014	APPOINTMENT TERMINATED, DIRECTOR EDWARD LITTLEDALE View Document
12/06/1412 June 2014	REGISTERED OFFICE CHANGED ON 12/06/2014 FROM AARDMAN ANIMATIONS BUILDING GAS FERRY ROAD BRISTOL BS1 6UN ENGLAND View Document
12/06/1412 June 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURFITT View Document
12/06/1412 June 2014	APPOINTMENT TERMINATED, DIRECTOR LEE CARRE View Document
07/04/147 April 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
13/03/1413 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW CARRE / 01/03/2013 View Document

12/03/1412 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW CARROTTE / 20/07/2013 View Document
25/11/1325 November 2013	APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLACK View Document
25/11/1325 November 2013	DIRECTOR APPOINTED MR NICHOLAS BRIAN BURFITT View Document
17/09/1317 September 2013	SUB-DIVISION 07/08/13 View Document
04/09/134 September 2013	DIRECTOR APPOINTED CATHERINE ANN MARGARET BLACK View Document
29/08/1329 August 2013	REGISTERED OFFICE CHANGED ON 29/08/2013 FROM UNIVERSITY GATE EAST PARK ROW BRISTOL BS1 5UB UNITED KINGDOM View Document
27/08/1327 August 2013	ADOPT ARTICLES 07/08/2013 View Document
23/08/1323 August 2013	Annual return made up to 7 July 2013 with full list of shareholders View Document
21/02/1321 February 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
15/01/1315 January 2013	DIRECTOR APPOINTED MR GRAHAM JOHN LOVELACE View Document
07/01/137 January 2013	ADOPT ARTICLES 21/12/2012 View Document
19/07/1219 July 2012	Annual return made up to 7 July 2012 with full list of shareholders View Document
28/06/1228 June 2012	REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 26 QUEENS SQUARE BRISTOL BS1 4ND UNITED KINGDOM View Document
03/02/123 February 2012	DIRECTOR APPOINTED MR DANIEL FAIRS View Document
07/07/117 July 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document