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SIGMA (BOOKHAM) LIMITED

Company number 01996127

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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)
13 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 360
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 360
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2011 AD01 Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 20 October 2011
20 Oct 2011 TM01 Termination of appointment of Julia Wall as a director
15 Mar 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Mrs Julia Wall on 1 March 2010
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 AD01 Registered office address changed from Sigma (Bookham) Ltd 17 High Street Bookham Surrey KT23 4AA England on 27 May 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
28 Jan 2010 AP01 Appointment of Mrs Julia Wall as a director
27 Jan 2010 CH01 Director's details changed for Gerald Edward Bradley on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mrs Rosemary Bradley on 27 January 2010
04 Mar 2009 288a Director appointed mrs rosemary bradley
03 Mar 2009 288b Appointment terminated director ann watts
22 Jan 2009 363a Return made up to 02/01/09; full list of members
22 Jan 2009 353 Location of register of members
21 Jan 2009 287 Registered office changed on 21/01/2009 from 17 high street bookham surrey KT23 4AA
21 Jan 2009 288a Director appointed mrs ann watts