SECONDSYNC LIMITED
Company number 07697508 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM · 100 NEW BRIDGE STREET · LONDON · EC4V 6JA | View document |
| 29 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED VIJAYA GADDE | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED LAURENCE O'BRIEN | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED SEAN EDGETT | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOVELACE | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FAIRS | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LITTLEDALE | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LITTLEDALE | View document |
| 12 Jun 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM · AARDMAN ANIMATIONS BUILDING GAS FERRY ROAD · BRISTOL · BS1 6UN · ENGLAND | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURFITT | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE CARRE | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 13 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW CARRE / 01/03/2013 | View document |
| 12 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW CARROTTE / 20/07/2013 | View document |
| 25 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLACK | View document |
| 25 Nov 2013 | DIRECTOR APPOINTED MR NICHOLAS BRIAN BURFITT | View document |
| 17 Sep 2013 | SUB-DIVISION · 07/08/13 | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED CATHERINE ANN MARGARET BLACK | View document |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM · UNIVERSITY GATE EAST PARK ROW · BRISTOL · BS1 5UB · UNITED KINGDOM | View document |
| 27 Aug 2013 | ADOPT ARTICLES 07/08/2013 | View document |
| 23 Aug 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED MR GRAHAM JOHN LOVELACE | View document |
| 7 Jan 2013 | ADOPT ARTICLES 21/12/2012 | View document |
| 19 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 26 QUEENS SQUARE BRISTOL BS1 4ND UNITED KINGDOM | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MR DANIEL FAIRS | View document |
| 7 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |