- Company Overview for SIGNET TRADING LIMITED (03768979)
- Filing history for SIGNET TRADING LIMITED (03768979)
- People for SIGNET TRADING LIMITED (03768979)
- Charges for SIGNET TRADING LIMITED (03768979)
- More for SIGNET TRADING LIMITED (03768979)
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) |
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12 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
06 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
15 Aug 2011 | AAMD | Amended full accounts made up to 29 January 2011 | |
15 Jul 2011 | AA | Full accounts made up to 29 January 2011 | |
04 Oct 2010 | AR01 | Annual return made up to 1 September 2010 | |
20 Sep 2010 | AD01 | Registered office address changed from 15 Golden Square London W1K 9JG on 20 September 2010 | |
20 Sep 2010 | CH01 | Director's details changed for Mr Mark Andrew Jenkins on 1 September 2010 | |
20 Sep 2010 | CH03 | Secretary's details changed for Mr Mark Andrew Jenkins on 1 September 2010 | |
13 Jul 2010 | MEM/ARTS | Memorandum and Articles of Association | |
13 Jul 2010 | RESOLUTIONS |
Resolutions
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13 Jul 2010 | CC04 | Statement of company's objects | |
09 Jul 2010 | AA | Full accounts made up to 30 January 2010 | |
01 Jul 2010 | AP01 | Appointment of Mr Kenneth Charles Pratt as a director | |
01 Jul 2010 | TM01 | Termination of appointment of Walker Boyd as a director | |
24 Nov 2009 | AR01 | Annual return made up to 30 September 2009 | |
01 Oct 2009 | 363a | Return made up to 30/09/09; full list of members | |
10 Jun 2009 | AA | Full accounts made up to 31 January 2009 | |
14 Oct 2008 | 363a | Return made up to 01/10/08; full list of members | |
07 Jul 2008 | AA | Full accounts made up to 2 February 2008 | |
14 May 2008 | 363a | Return made up to 12/05/08; full list of members | |
30 Jul 2007 | AA | Full accounts made up to 3 February 2007 | |
26 Jun 2007 | 288a | New director appointed | |
25 Jun 2007 | 288b | Director resigned | |
04 Jun 2007 | 363a | Return made up to 12/05/07; full list of members | |
11 Oct 2006 | AA | Full accounts made up to 28 January 2006 |