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SIGMA CONNECTED LTD

Company number 01221157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2013 TM02 Termination of appointment of Mark Leech as a secretary
15 May 2013 TM01 Termination of appointment of Lee Morris as a director
15 May 2013 TM01 Termination of appointment of Symon Everett as a director
29 Apr 2013 AP01 Appointment of Gary Gilburd as a director
23 Apr 2013 AUD Auditor's resignation
18 Apr 2013 AP01 Appointment of Michael James Harfield as a director
18 Apr 2013 AP01 Appointment of Mr. Timothy Freeman as a director
18 Apr 2013 AP01 Appointment of Mr Ian David Savage as a director
10 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 18/03/2013
15 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
15 Oct 2012 AA Accounts for a small company made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
06 Oct 2011 TM01 Termination of appointment of Mark Leech as a director
04 Jul 2011 AA Accounts for a small company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
28 Jun 2010 AA Accounts for a small company made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
03 Mar 2010 CH03 Secretary's details changed for Mr Mark William Leech on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Mark William Leech on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Symon Everett on 3 March 2010
24 Feb 2010 CH01 Director's details changed for Mr Lee Morris on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Mark William Leech on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Symon Everett on 24 February 2010