SIGNIFY LIMITED

Company number 03802970

Date	Type	Description	View / Download
23 Sep 2002	288b	Secretary resigned	(1 page)
23 Sep 2002	288a	New secretary appointed	(2 pages)
09 Jul 2002	363s	Return made up to 08/07/02; full list of members	(7 pages)
21 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	(4 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
16 Jul 2001	363s	Return made up to 08/07/01; full list of members	(6 pages)
15 May 2001	288c	Secretary's particulars changed	(1 page)
15 May 2001	288c	Director's particulars changed	(1 page)
22 Mar 2001	288c	Secretary's particulars changed	(1 page)
12 Feb 2001	AA	Accounts for a dormant company made up to 30 April 2000	(7 pages)
24 Jan 2001	287	Registered office changed on 24/01/01 from: 48 greenway london SW20 9BH	(1 page)
08 Aug 2000	363s	Return made up to 08/07/00; full list of members	(6 pages)
06 Jun 2000	288a	New secretary appointed	(2 pages)
06 Jun 2000	288b	Secretary resigned	(1 page)
18 May 2000	225	Accounting reference date shortened from 31/07/00 to 30/04/00	(1 page)
09 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Dec 1999	CERTNM	Company name changed bellcine LIMITED\certificate issued on 06/12/99	(2 pages)
03 Dec 1999	287	Registered office changed on 03/12/99 from: highstone information services highstine house, 165 high street barnet hertfordshire EN5 5SU	(1 page)
03 Dec 1999	288a	New secretary appointed	(2 pages)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
05 Aug 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288b	Secretary resigned	(1 page)
16 Jul 1999	288b	Director resigned	(1 page)
08 Jul 1999	NEWINC	Incorporation	(13 pages)

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