SIG MANUFACTURING LIMITED

Company number 01223374

Date	Type	Description	View / Download
08 Aug 2011	TM01	Termination of appointment of Simon Smith as a director	(1 page)
08 Aug 2011	TM01	Termination of appointment of Jeff Leahy as a director	(1 page)
08 Aug 2011	TM01	Termination of appointment of Michael O'callaghan as a director	(1 page)
08 Aug 2011	TM01	Termination of appointment of Craig Clement as a director	(1 page)
08 Aug 2011	TM01	Termination of appointment of Roderick Altman as a director	(1 page)
08 Aug 2011	AP01	Appointment of Mr Richard Charles Monro as a director	(2 pages)
13 Jun 2011	AD01	Registered office address changed from , Milnhay Road Langley Mill, Nottingham, Nottinghamshire, NG16 4AZ, United Kingdom on 13 June 2011	(1 page)
26 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(9 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
22 Sep 2010	AD01	Registered office address changed from , Signet House 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH on 22 September 2010	(1 page)
12 Jul 2010	CH01	Director's details changed for Mr Craig Darren Clement on 12 July 2010	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Kevin Eaton as a director	(1 page)
12 Jan 2010	AP01	Appointment of Mr Michael John O'callaghan as a director	(2 pages)
12 Jan 2010	AP01	Appointment of Mr Jeff Leahy as a director	(2 pages)
12 Jan 2010	AP01	Appointment of Mr Simon David Smith as a director	(2 pages)
08 Jan 2010	AD01	Registered office address changed from , Milnhay Road, Langley Mill, Nottingham, Nottinghamshire, NG16 4AZ on 8 January 2010	(1 page)
08 Jan 2010	AP01	Appointment of Mr Craig Darren Clement as a director	(2 pages)
07 Jan 2010	CERTNM	Company name changed leaderflush + shapland LIMITED\certificate issued on 07/01/10 RES15 ‐ Change company name resolution on 2010-01-04	(2 pages)
23 Dec 2009	CONNOT	Change of name notice	(2 pages)
06 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(7 pages)
06 Nov 2009	CH01	Director's details changed for Mr Roderick Craig Altman on 16 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Kevin Raymond Eaton on 16 October 2009	(2 pages)
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)