SYNERGY HEALTH LIMITED

Company Documents

Date	Description
10/11/2510 November 2025 New	Full accounts made up to 2025-03-31 View Document
23/10/2523 October 2025 New	Confirmation statement made on 2025-10-09 with no updates View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
17/12/2417 December 2024	Full accounts made up to 2024-03-31 View Document
23/10/2423 October 2024	Confirmation statement made on 2024-10-09 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
09/01/249 January 2024	Full accounts made up to 2023-03-31 View Document
11/10/2311 October 2023	Confirmation statement made on 2023-10-09 with no updates View Document
07/01/237 January 2023	Full accounts made up to 2022-03-31 View Document
21/10/2221 October 2022	Confirmation statement made on 2022-10-09 with no updates View Document
20/12/2120 December 2021	Full accounts made up to 2021-03-31 View Document
19/10/2119 October 2021	Confirmation statement made on 2021-10-09 with updates View Document
19/07/2119 July 2021	Director's details changed for Mr Michael Joseph Tokich on 2021-06-28 View Document
07/05/207 May 2020	APPOINTMENT TERMINATED, DIRECTOR PETER RENDLE View Document
12/03/2012 March 2020	12/03/20 STATEMENT OF CAPITAL GBP 539071.63 View Document
12/03/2012 March 2020	REDUCTION OF THE SHARE PREMIUM ACCOUNT 11/03/2020 View Document
12/03/2012 March 2020	STATEMENT BY DIRECTORS View Document
12/03/2012 March 2020	SOLVENCY STATEMENT DATED 11/03/20 View Document
08/01/208 January 2020	CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View Document
02/01/202 January 2020	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
23/08/1923 August 2019	APPOINTMENT TERMINATED, DIRECTOR ADRIAN COWARD View Document
04/01/194 January 2019	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View Document
17/04/1817 April 2018	CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View Document
29/12/1729 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
03/11/173 November 2017	DIRECTOR APPOINTED MR JOHN ADAM ZANGERLE View Document
08/09/178 September 2017	APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER View Document
08/09/178 September 2017	APPOINTMENT TERMINATED, SECRETARY JONATHAN TURNER View Document
08/09/178 September 2017	DIRECTOR APPOINTED MR PETER JOHN RENDLE View Document
04/04/174 April 2017	09/03/17 STATEMENT OF CAPITAL GBP 539071.63125 View Document
04/04/174 April 2017	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View Document
22/02/1722 February 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
20/05/1620 May 2016	21/04/16 STATEMENT OF CAPITAL GBP 376145.88 View Document
28/04/1628 April 2016	04/04/16 NO MEMBER LIST View Document
22/04/1622 April 2016	12/04/16 STATEMENT OF CAPITAL GBP 376143.593 View Document
21/04/1621 April 2016	11/04/16 STATEMENT OF CAPITAL GBP 375845.694 View Document
21/04/1621 April 2016	01/04/16 STATEMENT OF CAPITAL GBP 375824.988 View Document
21/04/1621 April 2016	31/03/16 STATEMENT OF CAPITAL GBP 375143.756 View Document
02/03/162 March 2016	APPOINTMENT TERMINATED, DIRECTOR RONALD SNYDER View Document
02/03/162 March 2016	APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL View Document
04/01/164 January 2016	DIRECTOR APPOINTED MR JONATHAN PAUL TURNER View Document
30/11/1530 November 2015	AUDITOR'S RESIGNATION View Document
25/11/1525 November 2015	AUDITOR'S RESIGNATION View Document
25/11/1525 November 2015	AUDITOR'S RESIGNATION View Document
17/11/1517 November 2015	DIRECTOR APPOINTED MR RONALD SNYDER View Document
16/11/1516 November 2015	DIRECTOR APPOINTED MR MICHAEL JOSEPH TOKICH View Document
13/11/1513 November 2015	APPOINTMENT TERMINATED, DIRECTOR CONSTANCE BAROUDEL View Document
13/11/1513 November 2015	APPOINTMENT TERMINATED, DIRECTOR JEFFERY HARRIS View Document
13/11/1513 November 2015	APPOINTMENT TERMINATED, DIRECTOR DUNCAN NICHOL View Document
13/11/1513 November 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES View Document
13/11/1513 November 2015	APPOINTMENT TERMINATED, DIRECTOR BRUCE EDWARDS View Document
05/11/155 November 2015	02/11/15 STATEMENT OF CAPITAL GBP 375017.40 View Document
05/11/155 November 2015	SCHEME OF ARRANGEMENT View Document
02/11/152 November 2015	REREGISTRATION MEMORANDUM AND ARTICLES View Document
02/11/152 November 2015	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL View Document
02/11/152 November 2015	02/11/15 STATEMENT OF CAPITAL GBP 0.625 View Document
27/10/1527 October 2015	26/10/15 STATEMENT OF CAPITAL GBP 374847.613 View Document
27/10/1527 October 2015	26/10/15 STATEMENT OF CAPITAL GBP 375017.4 View Document
27/10/1527 October 2015	26/10/15 STATEMENT OF CAPITAL GBP 374592.875 View Document
27/10/1527 October 2015	27/10/15 STATEMENT OF CAPITAL GBP 369929.425 View Document
27/10/1527 October 2015	26/10/15 STATEMENT OF CAPITAL GBP 374922.694 View Document
27/10/1527 October 2015	26/10/15 STATEMENT OF CAPITAL GBP 369929.425 View Document
27/10/1527 October 2015	26/10/15 STATEMENT OF CAPITAL GBP 369930.188 View Document
27/10/1527 October 2015	26/10/15 STATEMENT OF CAPITAL GBP 374878.863 View Document
27/10/1527 October 2015	26/10/15 STATEMENT OF CAPITAL GBP 375003.125 View Document
23/10/1523 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 View Document
23/10/1523 October 2015	21/10/15 STATEMENT OF CAPITAL GBP 369928.98 View Document
22/10/1522 October 2015	21/10/15 STATEMENT OF CAPITAL GBP 369925.93 View Document
22/10/1522 October 2015	21/10/15 STATEMENT OF CAPITAL GBP 369923.706 View Document
22/10/1522 October 2015	21/10/15 STATEMENT OF CAPITAL GBP 369916.475 View Document
20/10/1520 October 2015	13/10/15 STATEMENT OF CAPITAL GBP 369916.844 View Document
20/10/1520 October 2015	08/10/15 STATEMENT OF CAPITAL GBP 369904.03 View Document
20/10/1520 October 2015	14/10/15 STATEMENT OF CAPITAL GBP 369922.381 View Document
20/10/1520 October 2015	08/10/15 STATEMENT OF CAPITAL GBP 369905.913 View Document
20/10/1520 October 2015	13/10/15 STATEMENT OF CAPITAL GBP 369910.275 View Document
19/10/1519 October 2015	08/10/15 STATEMENT OF CAPITAL GBP 369902.15 View Document
19/10/1519 October 2015	08/10/15 STATEMENT OF CAPITAL GBP 369896.369 View Document
19/10/1519 October 2015	07/10/15 STATEMENT OF CAPITAL GBP 369738.725 View Document
19/10/1519 October 2015	07/10/15 STATEMENT OF CAPITAL GBP 369869.631 View Document
16/10/1516 October 2015	COMPANY BUSINESS 02/10/2015 View Document
24/08/1524 August 2015	13/08/15 STATEMENT OF CAPITAL GBP 369735.281 View Document
31/07/1531 July 2015	20/07/15 STATEMENT OF CAPITAL GBP 369724.85 View Document
31/07/1531 July 2015	30/07/15 STATEMENT OF CAPITAL GBP 369730.356 View Document
20/07/1520 July 2015	30/06/15 STATEMENT OF CAPITAL GBP 369552.775 View Document
20/07/1520 July 2015	26/06/15 STATEMENT OF CAPITAL GBP 369536.55 View Document
20/07/1520 July 2015	30/06/15 STATEMENT OF CAPITAL GBP 369544.66 View Document
20/07/1520 July 2015	03/07/15 STATEMENT OF CAPITAL GBP 369662.35 View Document
20/07/1520 July 2015	26/06/15 STATEMENT OF CAPITAL GBP 369473.31 View Document
20/07/1520 July 2015	30/06/15 STATEMENT OF CAPITAL GBP 369571.21 View Document
22/05/1522 May 2015	22/05/15 STATEMENT OF CAPITAL GBP 369438.294 View Document
22/05/1522 May 2015	22/05/15 STATEMENT OF CAPITAL GBP 369438.938 View Document
14/05/1514 May 2015	06/05/15 STATEMENT OF CAPITAL GBP 369436.625 View Document
27/04/1527 April 2015	04/04/15 NO MEMBER LIST View Document
27/04/1527 April 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View Document
27/03/1527 March 2015	27/03/15 STATEMENT OF CAPITAL GBP 369436.18 View Document
18/03/1518 March 2015	04/03/15 STATEMENT OF CAPITAL GBP 369408.938 View Document
18/03/1518 March 2015	05/03/15 STATEMENT OF CAPITAL GBP 369433.738 View Document
18/03/1518 March 2015	18/03/15 STATEMENT OF CAPITAL GBP 369434.71 View Document
18/03/1518 March 2015	04/03/15 STATEMENT OF CAPITAL GBP 369413.363 View Document
18/03/1518 March 2015	04/03/15 STATEMENT OF CAPITAL GBP 369415.3 View Document
11/03/1511 March 2015	24/02/15 STATEMENT OF CAPITAL GBP 369406.344 View Document
18/02/1518 February 2015	18/02/15 STATEMENT OF CAPITAL GBP 369369.29 View Document
18/02/1518 February 2015	18/02/15 STATEMENT OF CAPITAL GBP 369368.5 View Document
17/02/1517 February 2015	11/02/15 STATEMENT OF CAPITAL GBP 369364.81 View Document
12/02/1512 February 2015	11/02/15 STATEMENT OF CAPITAL GBP 369326 View Document
12/02/1512 February 2015	11/02/15 STATEMENT OF CAPITAL GBP 369330.43 View Document
04/02/154 February 2015	04/02/15 STATEMENT OF CAPITAL GBP 369307.74 View Document
04/02/154 February 2015	04/02/15 STATEMENT OF CAPITAL GBP 369232.15 View Document
30/01/1530 January 2015	21/01/15 STATEMENT OF CAPITAL GBP 368991.04 View Document
30/01/1530 January 2015	21/01/15 STATEMENT OF CAPITAL GBP 368990.58 View Document
08/01/158 January 2015	30/12/14 STATEMENT OF CAPITAL GBP 368987.39 View Document
08/01/158 January 2015	07/01/15 STATEMENT OF CAPITAL GBP 368989.77 View Document
16/12/1416 December 2014	16/12/14 STATEMENT OF CAPITAL GBP 368987.06 View Document
16/12/1416 December 2014	15/12/14 STATEMENT OF CAPITAL GBP 368978.9 View Document
19/11/1419 November 2014	06/11/14 STATEMENT OF CAPITAL GBP 368973.54 View Document
15/10/1415 October 2014	13/10/14 STATEMENT OF CAPITAL GBP 368917.01 View Document
15/10/1415 October 2014	13/10/14 STATEMENT OF CAPITAL GBP 368936.85 View Document
15/10/1415 October 2014	13/10/14 STATEMENT OF CAPITAL GBP 368955.8 View Document
02/10/142 October 2014	01/10/14 STATEMENT OF CAPITAL GBP 368902.63 View Document
23/09/1423 September 2014	18/09/14 STATEMENT OF CAPITAL GBP 368882.47 View Document
23/09/1423 September 2014	18/09/14 STATEMENT OF CAPITAL GBP 368881.08 View Document
23/09/1423 September 2014	18/09/14 STATEMENT OF CAPITAL GBP 368880.33 View Document
18/09/1418 September 2014	DIRECTOR APPOINTED MR BRUCE ALLAN EDWARDS View Document
21/08/1421 August 2014	06/08/14 STATEMENT OF CAPITAL GBP 368501.3 View Document
21/08/1421 August 2014	06/08/14 STATEMENT OF CAPITAL GBP 368495.89 View Document
21/08/1421 August 2014	11/08/14 STATEMENT OF CAPITAL GBP 368880.07 View Document
21/08/1421 August 2014	07/08/14 STATEMENT OF CAPITAL GBP 368777.61 View Document
04/08/144 August 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 View Document
04/08/144 August 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/07/1431 July 2014	22/07/14 STATEMENT OF CAPITAL GBP 368493.9 View Document
30/07/1430 July 2014	15/07/14 STATEMENT OF CAPITAL GBP 368297.51 View Document
30/07/1430 July 2014	09/07/14 STATEMENT OF CAPITAL GBP 368129.01 View Document
30/07/1430 July 2014	09/07/14 STATEMENT OF CAPITAL GBP 368125.59 View Document
30/07/1430 July 2014	11/07/14 STATEMENT OF CAPITAL GBP 368138.64 View Document
30/07/1430 July 2014	14/07/14 STATEMENT OF CAPITAL GBP 368291.91 View Document
30/07/1430 July 2014	15/07/14 STATEMENT OF CAPITAL GBP 368492.87 View Document
30/07/1430 July 2014	11/07/14 STATEMENT OF CAPITAL GBP 368214.55 View Document
30/07/1430 July 2014	09/07/14 STATEMENT OF CAPITAL GBP 368134.43 View Document
30/07/1430 July 2014	24/06/14 STATEMENT OF CAPITAL GBP 368119.05 View Document
30/07/1430 July 2014	11/07/14 STATEMENT OF CAPITAL GBP 368256.46 View Document
30/07/1430 July 2014	15/07/14 STATEMENT OF CAPITAL GBP 368303.09 View Document
29/07/1429 July 2014	SECRETARY APPOINTED MR JONATHAN PAUL TURNER View Document
29/07/1429 July 2014	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HEWITT View Document
29/07/1429 July 2014	APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON View Document
17/06/1417 June 2014	11/06/14 STATEMENT OF CAPITAL GBP 368111.59 View Document
17/06/1417 June 2014	11/06/14 STATEMENT OF CAPITAL GBP 368111.33 View Document
17/06/1417 June 2014	11/06/14 STATEMENT OF CAPITAL GBP 368115.63 View Document
14/05/1414 May 2014	14/05/14 STATEMENT OF CAPITAL GBP 368110.65 View Document
30/04/1430 April 2014	04/04/14 NO MEMBER LIST View Document
09/04/149 April 2014	DIRECTOR APPOINTED DR ADRIAN VINCENT COWARD View Document
08/04/148 April 2014	01/04/14 STATEMENT OF CAPITAL GBP 368107.92 View Document
21/03/1421 March 2014	21/03/14 STATEMENT OF CAPITAL GBP 368101.08 View Document
21/03/1421 March 2014	21/03/14 STATEMENT OF CAPITAL GBP 368099.37 View Document
04/03/144 March 2014	04/03/14 STATEMENT OF CAPITAL GBP 368097.03 View Document
04/03/144 March 2014	04/03/14 STATEMENT OF CAPITAL GBP 368095.6 View Document
28/02/1428 February 2014	18/02/14 STATEMENT OF CAPITAL GBP 368069.6 View Document
28/02/1428 February 2014	20/02/14 STATEMENT OF CAPITAL GBP 368078.02 View Document
28/02/1428 February 2014	26/02/14 STATEMENT OF CAPITAL GBP 368088.27 View Document
28/02/1428 February 2014	17/02/14 STATEMENT OF CAPITAL GBP 368061.06 View Document
28/02/1428 February 2014	20/02/14 STATEMENT OF CAPITAL GBP 368073.49 View Document
20/02/1420 February 2014	06/02/14 STATEMENT OF CAPITAL GBP 368034.49 View Document
20/02/1420 February 2014	06/02/14 STATEMENT OF CAPITAL GBP 368031.64 View Document
20/02/1420 February 2014	11/02/14 STATEMENT OF CAPITAL GBP 368038.59 View Document
20/02/1420 February 2014	06/02/14 STATEMENT OF CAPITAL GBP 368029.22 View Document
30/01/1430 January 2014	21/01/14 STATEMENT OF CAPITAL GBP 367813.83 View Document
30/01/1430 January 2014	20/01/14 STATEMENT OF CAPITAL GBP 367813.83 View Document
30/01/1430 January 2014	20/01/14 STATEMENT OF CAPITAL GBP 367806.7 View Document
30/01/1430 January 2014	20/01/14 STATEMENT OF CAPITAL GBP 367806.7 View Document
15/01/1415 January 2014	08/01/14 STATEMENT OF CAPITAL GBP 367748.47 View Document
27/11/1327 November 2013	SECOND FILING FOR FORM AP01 View Document
18/11/1318 November 2013	13/11/13 STATEMENT OF CAPITAL GBP 367722.82 View Document
18/11/1318 November 2013	13/11/13 STATEMENT OF CAPITAL GBP 367708.57 View Document
21/10/1321 October 2013	30/09/13 STATEMENT OF CAPITAL GBP 367655.12 View Document
21/10/1321 October 2013	16/10/13 STATEMENT OF CAPITAL GBP 367707.71 View Document
21/10/1321 October 2013	16/10/13 STATEMENT OF CAPITAL GBP 367705.71 View Document
21/10/1321 October 2013	30/09/13 STATEMENT OF CAPITAL GBP 367652.51 View Document
21/10/1321 October 2013	30/09/13 STATEMENT OF CAPITAL GBP 367651.88 View Document
19/09/1319 September 2013	18/09/13 STATEMENT OF CAPITAL GBP 367614.89 View Document
19/09/1319 September 2013	18/09/13 STATEMENT OF CAPITAL GBP 367650.36 View Document
18/09/1318 September 2013	20/08/13 TREASURY CAPITAL GBP 0 View Document
17/09/1317 September 2013	DIRECTOR APPOINTED MR JEFFERY FRANCIS HARRIS View Document
11/09/1311 September 2013	11/09/13 STATEMENT OF CAPITAL GBP 367583.21 View Document
09/09/139 September 2013	09/09/13 STATEMENT OF CAPITAL GBP 367549.98 View Document
28/08/1328 August 2013	RETURN OF PURCHASE OF OWN SHARES 06/08/13 TREASURY CAPITAL GBP 1690.625 View Document
14/08/1314 August 2013	13/08/13 STATEMENT OF CAPITAL GBP 367249.86 View Document
14/08/1314 August 2013	14/08/13 STATEMENT OF CAPITAL GBP 367544.49 View Document
13/08/1313 August 2013	13/08/13 STATEMENT OF CAPITAL GBP 367247.67 View Document
09/08/139 August 2013	06/08/13 STATEMENT OF CAPITAL GBP 364748.16 View Document
09/08/139 August 2013	01/08/13 STATEMENT OF CAPITAL GBP 366375.2 View Document
09/08/139 August 2013	01/08/13 STATEMENT OF CAPITAL GBP 366429.85 View Document
09/08/139 August 2013	06/08/13 STATEMENT OF CAPITAL GBP 364744.57 View Document
07/08/137 August 2013	RE-MARKET PURCHASES 25/07/2013 View Document
07/08/137 August 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/08/137 August 2013	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
07/08/137 August 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
06/08/136 August 2013	31/07/13 STATEMENT OF CAPITAL GBP 365899.62 View Document
06/08/136 August 2013	31/07/13 STATEMENT OF CAPITAL GBP 365893.69 View Document
24/07/1324 July 2013	SECTION 519 View Document
24/07/1324 July 2013	11/07/13 STATEMENT OF CAPITAL GBP 365886.7 View Document
24/07/1324 July 2013	11/07/13 STATEMENT OF CAPITAL GBP 365883.87 View Document
24/07/1324 July 2013	11/07/13 STATEMENT OF CAPITAL GBP 365882.43 View Document
24/07/1324 July 2013	11/07/13 STATEMENT OF CAPITAL GBP 365891.54 View Document
22/07/1322 July 2013	AUDITOR'S RESIGNATION View Document
03/07/133 July 2013	25/06/13 STATEMENT OF CAPITAL GBP 365882.12 View Document
25/06/1325 June 2013	24/06/13 STATEMENT OF CAPITAL GBP 365879.97 View Document
13/06/1313 June 2013	12/06/13 STATEMENT OF CAPITAL GBP 365847.11 View Document
12/06/1312 June 2013	30/05/13 STATEMENT OF CAPITAL GBP 365792.5 View Document
12/06/1312 June 2013	30/05/13 STATEMENT OF CAPITAL GBP 365796.03 View Document
30/05/1330 May 2013	15/05/13 STATEMENT OF CAPITAL GBP 365791.73 View Document
30/05/1330 May 2013	15/05/13 STATEMENT OF CAPITAL GBP 365774.89 View Document
13/05/1313 May 2013	08/05/13 STATEMENT OF CAPITAL GBP 365773.17 View Document
08/05/138 May 2013	08/05/13 STATEMENT OF CAPITAL GBP 365755.78 View Document
08/05/138 May 2013	08/05/13 STATEMENT OF CAPITAL GBP 365756.39 View Document
26/04/1326 April 2013	04/04/13 NO MEMBER LIST View Document
25/04/1325 April 2013	16/04/13 STATEMENT OF CAPITAL GBP 365755.74 View Document
12/04/1312 April 2013	11/04/13 STATEMENT OF CAPITAL GBP 365755.43 View Document
26/03/1326 March 2013	19/03/13 STATEMENT OF CAPITAL GBP 365745.44 View Document
26/03/1326 March 2013	19/03/13 STATEMENT OF CAPITAL GBP 365749.74 View Document
21/03/1321 March 2013	18/03/13 STATEMENT OF CAPITAL GBP 365744.36 View Document
21/03/1321 March 2013	18/03/13 STATEMENT OF CAPITAL GBP 365697.48 View Document
06/03/136 March 2013	05/03/13 STATEMENT OF CAPITAL GBP 365678.29 View Document
05/03/135 March 2013	04/03/13 STATEMENT OF CAPITAL GBP 365676.57 View Document
22/02/1322 February 2013	21/02/13 STATEMENT OF CAPITAL GBP 365638.17 View Document
21/02/1321 February 2013	20/02/13 STATEMENT OF CAPITAL GBP 365601.52 View Document
21/02/1321 February 2013	20/02/13 STATEMENT OF CAPITAL GBP 365476.52 View Document
19/02/1319 February 2013	14/02/13 STATEMENT OF CAPITAL GBP 365425.88 View Document
19/02/1319 February 2013	14/02/13 STATEMENT OF CAPITAL GBP 365459.76 View Document
19/02/1319 February 2013	18/02/13 STATEMENT OF CAPITAL GBP 365464.06 View Document
19/02/1319 February 2013	14/02/13 STATEMENT OF CAPITAL GBP 365394.91 View Document
13/02/1313 February 2013	11/02/13 STATEMENT OF CAPITAL GBP 365385.86 View Document
11/02/1311 February 2013	07/02/13 STATEMENT OF CAPITAL GBP 365376.61 View Document
07/02/137 February 2013	06/02/13 STATEMENT OF CAPITAL GBP 365348.79 View Document
07/02/137 February 2013	01/02/13 STATEMENT OF CAPITAL GBP 364989.68 View Document
07/02/137 February 2013	01/02/13 STATEMENT OF CAPITAL GBP 364992.1 View Document
25/01/1325 January 2013	16/01/13 STATEMENT OF CAPITAL GBP 364939.2 View Document

25/01/1325 January 2013	16/01/13 STATEMENT OF CAPITAL GBP 364988.19 View Document
09/01/139 January 2013	08/01/13 STATEMENT OF CAPITAL GBP 364925.67 View Document
31/12/1231 December 2012	12/12/12 STATEMENT OF CAPITAL GBP 364925.18 View Document
31/12/1231 December 2012	11/12/12 STATEMENT OF CAPITAL GBP 364782.05 View Document
31/12/1231 December 2012	11/12/12 STATEMENT OF CAPITAL GBP 364845.21 View Document
31/12/1231 December 2012	11/12/12 STATEMENT OF CAPITAL GBP 364732.64 View Document
31/12/1231 December 2012	07/12/12 STATEMENT OF CAPITAL GBP 364729.02 View Document
31/12/1231 December 2012	11/12/12 STATEMENT OF CAPITAL GBP 364912.06 View Document
31/12/1231 December 2012	11/12/12 STATEMENT OF CAPITAL GBP 364915.04 View Document
07/12/127 December 2012	06/12/12 STATEMENT OF CAPITAL GBP 364689.98 View Document
07/12/127 December 2012	06/12/12 STATEMENT OF CAPITAL GBP 364729.02 View Document
23/11/1223 November 2012	13/11/12 STATEMENT OF CAPITAL GBP 364670.17 View Document
23/11/1223 November 2012	21/11/12 STATEMENT OF CAPITAL GBP 364680.6 View Document
22/11/1222 November 2012	13/11/12 STATEMENT OF CAPITAL GBP 364667.04 View Document
21/11/1221 November 2012	13/11/12 STATEMENT OF CAPITAL GBP 364653.66 View Document
21/11/1221 November 2012	13/11/12 STATEMENT OF CAPITAL GBP 364629.88 View Document
30/10/1230 October 2012	29/10/12 STATEMENT OF CAPITAL GBP 364491.45 View Document
24/10/1224 October 2012	19/10/12 STATEMENT OF CAPITAL GBP 364489.96 View Document
17/10/1217 October 2012	09/10/12 STATEMENT OF CAPITAL GBP 364415.5 View Document
17/10/1217 October 2012	15/10/12 STATEMENT OF CAPITAL GBP 364470.37 View Document
03/10/123 October 2012	19/09/12 STATEMENT OF CAPITAL GBP 364248.23 View Document
03/10/123 October 2012	19/09/12 STATEMENT OF CAPITAL GBP 364243.61 View Document
03/10/123 October 2012	02/10/12 STATEMENT OF CAPITAL GBP 364389.37 View Document
03/10/123 October 2012	19/09/12 STATEMENT OF CAPITAL GBP 364278.18 View Document
02/10/122 October 2012	19/09/12 STATEMENT OF CAPITAL GBP 364240.48 View Document
02/10/122 October 2012	17/09/12 STATEMENT OF CAPITAL GBP 364236.87 View Document
11/09/1211 September 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 View Document
30/08/1230 August 2012	16/08/12 STATEMENT OF CAPITAL GBP 364215.12 View Document
09/08/129 August 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/07/1227 July 2012	18/07/12 STATEMENT OF CAPITAL GBP 364070.59 View Document
26/07/1226 July 2012	18/07/12 STATEMENT OF CAPITAL GBP 364055.97 View Document
26/07/1226 July 2012	18/07/12 STATEMENT OF CAPITAL GBP 364013.1 View Document
29/06/1229 June 2012	13/06/12 STATEMENT OF CAPITAL GBP 363650.33 View Document
29/06/1229 June 2012	19/06/12 STATEMENT OF CAPITAL GBP 363731.37 View Document
29/06/1229 June 2012	19/06/12 STATEMENT OF CAPITAL GBP 363686.02 View Document
29/06/1229 June 2012	19/06/12 STATEMENT OF CAPITAL GBP 363653.46 View Document
28/06/1228 June 2012	13/06/12 STATEMENT OF CAPITAL GBP 363610.99 View Document
21/06/1221 June 2012	12/06/12 STATEMENT OF CAPITAL GBP 363591.27 View Document
07/06/127 June 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT LERWILL View Document
24/04/1224 April 2012	17/04/12 STATEMENT OF CAPITAL GBP 346369.27 View Document
10/04/1210 April 2012	04/04/12 NO MEMBER LIST View Document
04/04/124 April 2012	03/04/12 STATEMENT OF CAPITAL GBP 346368.13 View Document
22/03/1222 March 2012	20/03/12 STATEMENT OF CAPITAL GBP 346348.12 View Document
14/03/1214 March 2012	13/03/12 STATEMENT OF CAPITAL GBP 346252.39 View Document
12/03/1212 March 2012	08/03/12 STATEMENT OF CAPITAL GBP 346232.18 View Document
09/02/129 February 2012	08/02/12 STATEMENT OF CAPITAL GBP 346221.04 View Document
03/02/123 February 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
01/02/121 February 2012	01/02/12 STATEMENT OF CAPITAL GBP 346043.34 View Document
25/01/1225 January 2012	13/01/12 STATEMENT OF CAPITAL GBP 346039.93 View Document
22/12/1122 December 2011	21/12/11 STATEMENT OF CAPITAL GBP 345934.02 View Document
28/11/1128 November 2011	25/11/11 STATEMENT OF CAPITAL GBP 345892.68 View Document
18/11/1118 November 2011	18/11/11 STATEMENT OF CAPITAL GBP 345874.06 View Document
16/11/1116 November 2011	15/11/11 STATEMENT OF CAPITAL GBP 345844.47 View Document
02/11/112 November 2011	02/11/11 STATEMENT OF CAPITAL GBP 345831.02 View Document
28/10/1128 October 2011	27/10/11 STATEMENT OF CAPITAL GBP 345827.73 View Document
13/10/1113 October 2011	12/10/11 STATEMENT OF CAPITAL GBP 345800.36 View Document
13/10/1113 October 2011	13/10/11 STATEMENT OF CAPITAL GBP 345826.91 View Document
04/10/114 October 2011	29/09/11 STATEMENT OF CAPITAL GBP 345468.51 View Document
29/09/1129 September 2011	DIRECTOR APPOINTED MRS ELIZABETH ANNE HEWITT View Document
14/09/1114 September 2011	14/09/11 STATEMENT OF CAPITAL GBP 345462.375 View Document
07/09/117 September 2011	07/09/11 STATEMENT OF CAPITAL GBP 345396.625 View Document
24/08/1124 August 2011	23/08/11 STATEMENT OF CAPITAL GBP 345369.7 View Document
22/08/1122 August 2011	22/08/11 STATEMENT OF CAPITAL GBP 345291.55 View Document
17/08/1117 August 2011	17/08/11 STATEMENT OF CAPITAL GBP 345239.081 View Document
10/08/1110 August 2011	02/08/11 STATEMENT OF CAPITAL GBP 344716.72 View Document
10/08/1110 August 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/08/1110 August 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/11 View Document
21/07/1121 July 2011	19/07/11 STATEMENT OF CAPITAL GBP 344641.74 View Document
17/06/1117 June 2011	16/06/11 STATEMENT OF CAPITAL GBP 344456.1 View Document
15/06/1115 June 2011	15/06/11 STATEMENT OF CAPITAL GBP 344452.97 View Document
26/05/1126 May 2011	26/05/11 STATEMENT OF CAPITAL GBP 344387.87 View Document
18/05/1118 May 2011	17/05/11 STATEMENT OF CAPITAL GBP 344374.14 View Document
19/04/1119 April 2011	Annual return made up to 4 April 2011 with full list of shareholders View Document
19/04/1119 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EARL LERWILL / 30/08/2010 View Document
19/04/1119 April 2011	15/04/11 STATEMENT OF CAPITAL GBP 344372.91 View Document
30/03/1130 March 2011	24/03/11 STATEMENT OF CAPITAL GBP 344317.4 View Document
21/03/1121 March 2011	17/03/11 STATEMENT OF CAPITAL GBP 344313.44 View Document
21/03/1121 March 2011	16/03/11 STATEMENT OF CAPITAL GBP 344293 View Document
15/03/1115 March 2011	09/03/11 STATEMENT OF CAPITAL GBP 344254.71 View Document
17/02/1117 February 2011	11/02/11 STATEMENT OF CAPITAL GBP 344128.1 View Document
17/02/1117 February 2011	17/02/11 STATEMENT OF CAPITAL GBP 344142.1 View Document
08/02/118 February 2011	08/02/11 STATEMENT OF CAPITAL GBP 344000.2 View Document
02/02/112 February 2011	02/02/11 STATEMENT OF CAPITAL GBP 343987.5 View Document
26/01/1126 January 2011	14/01/11 STATEMENT OF CAPITAL GBP 343886.7 View Document
15/12/1015 December 2010	09/12/10 STATEMENT OF CAPITAL GBP 343758.6 View Document
01/12/101 December 2010	30/11/10 STATEMENT OF CAPITAL GBP 343695.5 View Document
24/11/1024 November 2010	23/11/10 STATEMENT OF CAPITAL GBP 343622.3 View Document
27/10/1027 October 2010	26/10/10 STATEMENT OF CAPITAL GBP 343538.8 View Document
18/10/1018 October 2010	14/10/10 STATEMENT OF CAPITAL GBP 343527 View Document
08/10/108 October 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON View Document
08/10/108 October 2010	APPOINTMENT TERMINATED, DIRECTOR MARCELLO SMIT View Document
08/10/108 October 2010	DIRECTOR APPOINTED MRS CONSTANCE FREDERIQUE BAROUDEL View Document
20/09/1020 September 2010	09/09/10 STATEMENT OF CAPITAL GBP 343206.3 View Document
18/08/1018 August 2010	STATEMENT OF COMPANY'S OBJECTS View Document
10/08/1010 August 2010	10/08/10 STATEMENT OF CAPITAL GBP 343175.1 View Document
04/08/104 August 2010	ARTICLES OF ASSOCIATION View Document
04/08/104 August 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/08/104 August 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 View Document
20/07/1020 July 2010	16/07/10 STATEMENT OF CAPITAL GBP 343113 View Document
17/06/1017 June 2010	11/06/10 STATEMENT OF CAPITAL GBP 342469.9 View Document
12/05/1012 May 2010	12/05/10 STATEMENT OF CAPITAL GBP 342389.1 View Document
28/04/1028 April 2010	Annual return made up to 4 April 2010 with full list of shareholders View Document
28/04/1028 April 2010	14/04/10 STATEMENT OF CAPITAL GBP 342383.2 View Document
28/04/1028 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 26/04/2010 View Document
27/04/1027 April 2010	DIRECTOR APPOINTED MR GAVIN HILL View Document
27/04/1027 April 2010	APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES View Document
06/04/106 April 2010	31/03/10 STATEMENT OF CAPITAL GBP 342338.3 View Document
23/03/1023 March 2010	15/03/10 STATEMENT OF CAPITAL GBP 341901.3 View Document
16/02/1016 February 2010	12/02/10 STATEMENT OF CAPITAL GBP 341730.5 View Document
10/02/1010 February 2010	13/01/10 STATEMENT OF CAPITAL GBP 341635.7 View Document
19/01/1019 January 2010	22/12/09 STATEMENT OF CAPITAL GBP 341363.4 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 14/12/2009 View Document
16/12/0916 December 2009	10/12/09 STATEMENT OF CAPITAL GBP 341276.8 View Document
16/12/0916 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES MASON / 14/12/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIR DUNCAN KIRKBRIDE NICHOL / 14/12/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM WILSON / 14/12/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 14/12/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO SMIT / 14/12/2009 View Document
03/12/093 December 2009	18/11/09 STATEMENT OF CAPITAL GBP 340182.6 View Document
02/12/092 December 2009	21/10/09 STATEMENT OF CAPITAL GBP 340028.9 View Document
20/10/0920 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
19/10/0919 October 2009	SAIL ADDRESS CREATED View Document
14/10/0914 October 2009	01/10/09 STATEMENT OF CAPITAL GBP 339705.1 View Document
22/09/0922 September 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/09/0922 September 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 View Document
08/09/098 September 2009	SECRETARY APPOINTED MR TIMOTHY CHARLES MASON View Document
08/09/098 September 2009	APPOINTMENT TERMINATED SECRETARY IVAN JACQUES View Document
16/07/0916 July 2009	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View Document
11/06/0911 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LERWILL / 31/03/2009 View Document
25/09/0825 September 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 View Document
25/07/0825 July 2008	COMPANY BUSINESS 24/07/2008 View Document
25/07/0825 July 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/07/0824 July 2008	COMPANY NAME CHANGED SYNERGY HEALTHCARE PLC CERTIFICATE ISSUED ON 24/07/08 View Document
10/04/0810 April 2008	RETURN MADE UP TO 04/04/08; BULK LIST AVAILABLE SEPARATELY View Document
27/11/0727 November 2007	REGISTERED OFFICE CHANGED ON 27/11/07 FROM: SYNERGY HEALTHCARE PLC, NEWMARKET DRIVE, DERBY, DERBYSHIRE DE24 8SW View Document
01/11/071 November 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
01/05/071 May 2007	RETURN MADE UP TO 04/04/07; BULK LIST AVAILABLE SEPARATELY View Document
09/12/069 December 2006	£ NC 304085/662500 27/11 View Document
01/11/061 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
23/08/0623 August 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06 View Document
10/05/0610 May 2006	RETURN MADE UP TO 04/04/06; BULK LIST AVAILABLE SEPARATELY View Document
18/01/0618 January 2006	REGISTERED OFFICE CHANGED ON 18/01/06 FROM: ASCOT DRIVE, DERBY, DE24 8HE View Document
03/01/063 January 2006	NEW DIRECTOR APPOINTED View Document
12/08/0512 August 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/05 View Document
13/07/0513 July 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/05/054 May 2005	RETURN MADE UP TO 04/04/05; BULK LIST AVAILABLE SEPARATELY View Document
17/02/0517 February 2005	NEW DIRECTOR APPOINTED View Document
26/07/0426 July 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04 View Document
09/07/049 July 2004	AQUIS OF LIPS 05/07/04 View Document
09/07/049 July 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
09/07/049 July 2004	NC INC ALREADY ADJUSTED 05/07/04 View Document
09/07/049 July 2004	£ NC 187682/304085 05/07 View Document
09/07/049 July 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/07/049 July 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
17/06/0417 June 2004	PROSPECTUS View Document
10/06/0410 June 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/05/0413 May 2004	RETURN MADE UP TO 04/04/04; BULK LIST AVAILABLE SEPARATELY View Document
28/01/0428 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
28/01/0428 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/0424 January 2004	DIRECTOR RESIGNED View Document
12/01/0412 January 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/01/0412 January 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/07/0323 July 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/07/0322 July 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/03 View Document
03/07/033 July 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/06/0316 June 2003	RETURN MADE UP TO 04/04/03; BULK LIST AVAILABLE SEPARATELY; AMEND View Document
10/06/0310 June 2003	RETURN MADE UP TO 04/04/03; BULK LIST AVAILABLE SEPARATELY View Document
27/05/0327 May 2003	NEW DIRECTOR APPOINTED View Document
27/05/0327 May 2003	NEW DIRECTOR APPOINTED View Document
27/05/0327 May 2003	NEW DIRECTOR APPOINTED View Document
27/05/0327 May 2003	NEW DIRECTOR APPOINTED View Document
12/03/0312 March 2003	DIRECTOR RESIGNED View Document
06/02/036 February 2003	S-DIV 13/07/01 View Document
06/02/036 February 2003	SECRETARY RESIGNED View Document
17/09/0217 September 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
17/08/0217 August 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/07/026 July 2002	DIRECTOR RESIGNED View Document
06/07/026 July 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/05/0222 May 2002	NC INC ALREADY ADJUSTED 19/04/02 View Document
24/04/0224 April 2002	£ NC 146008/187682 19/04 View Document
12/04/0212 April 2002	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View Document
21/08/0121 August 2001	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
20/08/0120 August 2001	PROSPECTUS View Document
16/08/0116 August 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
30/07/0130 July 2001	DIRECTOR RESIGNED View Document
23/07/0123 July 2001	DIRECTOR RESIGNED View Document
19/07/0119 July 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/07/0119 July 2001	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
19/07/0119 July 2001	VARYING SHARE RIGHTS AND NAMES View Document
19/07/0119 July 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
19/07/0119 July 2001	NC INC ALREADY ADJUSTED 13/07/01 View Document
19/07/0119 July 2001	S-DIV 13/07/01 View Document
19/07/0119 July 2001	REREG PRI-PLC 13/07/01 View Document
19/07/0119 July 2001	SHARE OPTION SCHEME 13/07/01 View Document
19/07/0119 July 2001	£ NC 61883/146009 13/07 View Document
17/07/0117 July 2001	BALANCE SHEET View Document
17/07/0117 July 2001	AUDITORS' STATEMENT View Document
17/07/0117 July 2001	AUDITORS' REPORT View Document
17/07/0117 July 2001	REREGISTRATION MEMORANDUM AND ARTICLES View Document
17/07/0117 July 2001	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
17/07/0117 July 2001	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
11/04/0111 April 2001	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS View Document
12/01/0112 January 2001	COMPANY NAME CHANGED STS SYNERGY HEALTHCARE LIMITED CERTIFICATE ISSUED ON 12/01/01 View Document
24/10/0024 October 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
08/06/008 June 2000	RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS View Document
24/12/9924 December 1999	NEW DIRECTOR APPOINTED View Document
20/12/9920 December 1999	NEW DIRECTOR APPOINTED View Document
14/12/9914 December 1999	NC INC ALREADY ADJUSTED 30/11/99 View Document
14/12/9914 December 1999	ALTERARTICLES30/11/99 View Document
13/12/9913 December 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
09/12/999 December 1999	SECRETARY RESIGNED View Document
09/12/999 December 1999	£ NC 33000/61883 30/11/99 View Document
09/12/999 December 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/06/994 June 1999	RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS View Document
15/09/9815 September 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
10/08/9810 August 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
29/06/9829 June 1998	NEW SECRETARY APPOINTED View Document
11/06/9811 June 1998	SECRETARY RESIGNED View Document
11/06/9811 June 1998	RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS View Document
11/05/9811 May 1998	COMPANY NAME CHANGED STS SYNERGY LIMITED CERTIFICATE ISSUED ON 12/05/98 View Document
26/02/9826 February 1998	NC INC ALREADY ADJUSTED 02/02/98 View Document
26/02/9826 February 1998	SHARE DEVISION 19/01/98 View Document
26/02/9826 February 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/98 View Document
26/02/9826 February 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/98 View Document
26/02/9826 February 1998	NC INC ALREADY ADJUSTED 19/01/98 View Document
26/02/9826 February 1998	£ NC 1000/32125 19/01/98 View Document
26/02/9826 February 1998	£ NC 32125/33000 02/02/98 View Document
26/02/9826 February 1998	DIV 12/02/98 View Document
29/01/9829 January 1998	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 View Document
11/11/9711 November 1997	COMPANY NAME CHANGED MILDLIKE LIMITED CERTIFICATE ISSUED ON 12/11/97 View Document
06/06/976 June 1997	SECRETARY RESIGNED View Document
06/06/976 June 1997	DIRECTOR RESIGNED View Document
06/06/976 June 1997	REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View Document
06/06/976 June 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/06/976 June 1997	NEW DIRECTOR APPOINTED View Document
17/04/9717 April 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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