SIGMA INTELLIGENT SOFTWARE LIMITED

Company number 02845897

Date	Type	Description	View / Download
03 Oct 2016	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
21 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
09 Oct 2015	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 August 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 4	(5 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Filing of accounts and dormant statment 13/09/2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 4	(5 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	(1 page)
14 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 4	(5 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	(1 page)
05 Oct 2012	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(6 pages)
07 Jun 2012	AP01	Appointment of Mrs Anna Szymanska as a director	(2 pages)
15 Mar 2012	AD01	Registered office address changed from Mitchelcombe Farm Holne Newton Abbot Devon TQ13 7SP England on 15 March 2012	(1 page)
02 Nov 2011	AD01	Registered office address changed from Mitchelcombe Farm Holne Ashburton Devon TQ13 7SP on 2 November 2011	(1 page)
31 Oct 2011	CH01	Director's details changed for Mr Stefan Szymaqnska on 13 October 2011	(3 pages)
31 Oct 2011	TM01	Termination of appointment of Ingvar-Rudiger Eckert as a director	(1 page)
10 Oct 2011	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Exempt from appointing auditors 16/09/2011	(1 page)
20 Sep 2011	AP01	Appointment of Mr Stefan Szymaqnska as a director	(2 pages)
02 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(3 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(3 pages)