SIG LOGISTICS LIMITED

Company number 01061536

Date	Type	Description	View / Download
02 Feb 2010	CERTNM	Company name changed screenbase LIMITED\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2010-01-29	(2 pages)
02 Feb 2010	CONNOT	Change of name notice	(2 pages)
07 Jan 2010	AP01	Appointment of Mr Richard Charles Monro as a director	(2 pages)
07 Jan 2010	TM01	Termination of appointment of Malcolm Wright as a director	(1 page)
06 Nov 2009	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	(2 pages)
06 Nov 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(1 page)
27 Oct 2009	AAMD	Amended accounts made up to 31 December 2008	(1 page)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
08 Oct 2009	TM01	Termination of appointment of Philip Duckworth as a director	(1 page)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
20 Jul 2009	363a	Return made up to 17/07/09; full list of members	(4 pages)
14 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
17 Jul 2008	363a	Return made up to 17/07/08; full list of members	(4 pages)
02 Jul 2008	288b	Appointment terminated director david williams	(1 page)
19 Oct 2007	353	Location of register of members	(1 page)
14 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
20 Jul 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)
22 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
24 Jul 2006	363a	Return made up to 20/07/06; full list of members	(3 pages)
28 Jul 2005	363a	Return made up to 20/07/05; full list of members	(6 pages)
26 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
28 Oct 2004	288b	Secretary resigned	(1 page)
28 Oct 2004	288a	New secretary appointed	(2 pages)
28 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)