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SIGMA ASL LIMITED

Company number 02913195

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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)
16 Mar 2011 CH01 Director's details changed for Dong Hyug Kang on 11 March 2011
15 Mar 2011 CH01 Director's details changed for Shang Yun Kim on 11 March 2011
15 Mar 2011 CH01 Director's details changed for Antony John Elliott on 11 March 2011
15 Mar 2011 CH01 Director's details changed for Jennifer Anne Elliott on 11 March 2011
15 Mar 2011 CH01 Director's details changed for Mr Victor Jerome Pais on 11 March 2011
15 Mar 2011 CH01 Director's details changed for Siddharth Bhattacharji on 11 March 2011
15 Mar 2011 CH03 Secretary's details changed for Jennifer Anne Elliott on 11 March 2011
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
21 Sep 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AP01 Appointment of Ms Susan Jane Schofield as a director
10 Jun 2010 AP01 Appointment of Mr Paul John Dare as a director
06 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
11 Aug 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 11/03/09; full list of members
07 Oct 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 11/03/08; full list of members
20 Feb 2008 122 £ ic 625002/2 31/12/07 £ sr 625000@1=625000
06 Feb 2008 88(2)R Ad 31/12/07--------- us$ si 2082676@1=2082676 us$ ic 0/2082676
06 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2008 123 Nc inc already adjusted 31/12/07
10 Jan 2008 395 Particulars of mortgage/charge
10 Jan 2008 395 Particulars of mortgage/charge