SYNOVATE MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1211 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9AY UNITED KINGDOM |
| 10/09/1210 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MIKE EVERETT |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED DAVID HOLLISS |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR OLIVIER CHAMPOURLIER |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT VAN HULLEN |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MS LAURENCE STOCLET |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR MIKE EVERETT |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOBERLY |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | SAIL ADDRESS CHANGED FROM: 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | SAIL ADDRESS CREATED |
| 16/09/1016 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RICHARD GLYDON / 29/08/2010 |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHEDORE |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS |
| 09/11/099 November 2009 | SECRETARY APPOINTED CAROLINE EMMA THOMAS |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED RUPERT VAN HULLEN |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARRY |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GLYDON / 21/01/2009 |
| 03/09/083 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/08 FROM: GISTERED OFFICE CHANGED ON 01/04/2008 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | AUDITOR'S RESIGNATION |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | NC INC ALREADY ADJUSTED 29/03/04 |
| 06/04/046 April 2004 | � NC 1000/10000000 29/ |
| 01/12/031 December 2003 | S80A AUTH TO ALLOT SEC 21/11/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: G OFFICE CHANGED 10/09/02 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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