SIGNATURE BRANDS INTERNATIONAL LIMITED

Company number 03844840

Date	Type	Description	View / Download
03 Jun 2007	363a	Return made up to 30/04/07; full list of members	(7 pages)
03 Jun 2007	288c	Director's particulars changed	(1 page)
11 Nov 2006	288b	Director resigned	(1 page)
30 May 2006	363a	Return made up to 30/04/06; full list of members	(8 pages)
25 Nov 2005	AA	Group of companies' accounts made up to 31 July 2005	(24 pages)
20 Oct 2005	288a	New director appointed	(2 pages)
01 Jun 2005	AA	Group of companies' accounts made up to 31 July 2004	(24 pages)
16 May 2005	363a	Return made up to 30/04/05; full list of members	(7 pages)
25 May 2004	AA	Group of companies' accounts made up to 31 July 2003	(24 pages)
08 May 2004	363a	Return made up to 30/04/04; full list of members	(7 pages)
20 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2003	363a	Return made up to 30/04/03; full list of members	(7 pages)
05 Mar 2003	AA	Group of companies' accounts made up to 31 July 2002	(22 pages)
20 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2003	287	Registered office changed on 17/01/03 from: signature brands international kingston smith devonshire house 60 goswell road london EC1A 7AD	(1 page)
03 Jan 2003	288a	New secretary appointed;new director appointed	(3 pages)
18 Dec 2002	288b	Secretary resigned	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
26 Sep 2002	363s	Return made up to 15/09/02; full list of members	(9 pages)
02 Sep 2002	288a	New director appointed	(3 pages)
04 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Feb 2002	363a	Return made up to 15/09/01; full list of members; amend	(9 pages)
01 Feb 2002	363a	Return made up to 15/09/00; full list of members; amend	(9 pages)