SIGNET GROUP SERVICES LIMITED

Company number 03769623

Date	Type	Description	View / Download
13 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 21/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2010	CC04	Statement of company's objects	(2 pages)
01 Jul 2010	AP01	Appointment of Mr Ronald William Ristau as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Walker Boyd as a director	(1 page)
29 Jun 2010	AA	Full accounts made up to 30 January 2010	(18 pages)
01 Oct 2009	363a	Return made up to 30/09/09; full list of members	(3 pages)
10 Jun 2009	AA	Full accounts made up to 31 January 2009	(19 pages)
14 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
07 Jul 2008	AA	Full accounts made up to 2 February 2008	(16 pages)
16 May 2008	363a	Return made up to 13/05/08; full list of members	(3 pages)
30 Jul 2007	AA	Full accounts made up to 3 February 2007	(15 pages)
25 Jun 2007	288a	New director appointed	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	363a	Return made up to 13/05/07; full list of members	(2 pages)
25 Jul 2006	AA	Full accounts made up to 28 January 2006	(14 pages)
16 May 2006	363a	Return made up to 13/05/06; full list of members	(2 pages)
16 May 2006	353	Location of register of members	(1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: zenith house the hyde london NW9 6EW	(1 page)
24 Jul 2005	AA	Full accounts made up to 29 January 2005	(14 pages)
06 Jun 2005	363s	Return made up to 13/05/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
03 Aug 2004	AA	Full accounts made up to 31 January 2004	(14 pages)
20 May 2004	363s	Return made up to 13/05/04; full list of members	(7 pages)
22 Mar 2004	288b	Secretary resigned	(1 page)
22 Mar 2004	288a	New secretary appointed	(2 pages)