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SIGNAL BOOKS LIMITED

Company number 03478576

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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)
24 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
04 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
02 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
16 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
12 Feb 2010 AA Total exemption full accounts made up to 5 April 2009
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Dr James Andrew Ferguson on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Michael John Dwyer on 14 December 2009
27 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
02 Jan 2009 363a Return made up to 14/12/08; full list of members
15 Apr 2008 288a Director appointed dr james andrew ferguson
04 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
19 Dec 2007 363a Return made up to 14/12/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
20 Dec 2006 363a Return made up to 14/12/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
21 Dec 2005 363s Return made up to 14/12/05; full list of members
06 Apr 2005 363s Return made up to 10/12/04; full list of members
  • 363(288) ‐ Director resigned
17 Mar 2005 88(2)R Ad 30/01/04--------- £ si 90@1=90 £ ic 10/100
17 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2005 AA Total exemption small company accounts made up to 5 April 2004
13 Feb 2004 288a New director appointed
13 Feb 2004 288a New director appointed
10 Feb 2004 AA Total exemption small company accounts made up to 5 April 2003