SIGMATIC LIMITED

Company number 03034965

Date	Type	Description	View / Download
21 Dec 2012	AP03	Appointment of Lori Silver as a secretary	(3 pages)
21 Dec 2012	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary	(2 pages)
21 Dec 2012	AP01	Appointment of Ian Belinsky as a director	(3 pages)
21 Dec 2012	AP01	Appointment of Paeter Hoenigsberg as a director	(3 pages)
21 Dec 2012	AP01	Appointment of Jonathan Sandler as a director	(3 pages)
21 Dec 2012	TM01	Termination of appointment of Tony Barwell as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Deborah Duggan as a director	(2 pages)
06 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	(7 pages)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
10 Jul 2012	CC04	Statement of company's objects	(2 pages)
18 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 March 2012	(17 pages)
25 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/05/2012	(8 pages)
30 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	(6 pages)
18 Apr 2011	TM02	Termination of appointment of Ch Business Services Limited as a secretary	(1 page)
18 Apr 2011	AP04	Appointment of Clark Howes Business Services Limited as a secretary	(2 pages)
18 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(7 pages)
22 Mar 2011	AD01	Registered office address changed from , 3/4 Market Square, Bicester, Oxfordshire, OX26 6AA on 22 March 2011	(2 pages)
25 Jan 2011	SH02	Sub-division of shares on 11 January 2011	(5 pages)
23 Nov 2010	AA	Accounts for a small company made up to 30 April 2010	(6 pages)
26 May 2010	SH03	Purchase of own shares.	(3 pages)
13 Apr 2010	TM01	Termination of appointment of Gail Mitchell as a director	(1 page)
09 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(8 pages)