- Company Overview for SIGNIFO LTD (03922382)
- Filing history for SIGNIFO LTD (03922382)
- People for SIGNIFO LTD (03922382)
- Charges for SIGNIFO LTD (03922382)
- More for SIGNIFO LTD (03922382)
| 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) |
|---|---|---|---|
| 08 Mar 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 May 2012 | AD01 | Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 29 May 2012 | |
| 03 May 2012 | SH01 |
Statement of capital following an allotment of shares on 20 April 2012
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| 25 Apr 2012 | RESOLUTIONS |
Resolutions
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| 24 Apr 2012 | TM01 | Termination of appointment of Richard Dewar as a director | |
| 24 Apr 2012 | AP02 | Appointment of 2Nd Head Limited as a director | |
| 24 Apr 2012 | TM01 | Termination of appointment of James Brewis as a director | |
| 14 Mar 2012 | TM01 | Termination of appointment of Michael Masterman as a director | |
| 07 Mar 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
| 20 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 Mar 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Mar 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Mar 2009 | 363a | Return made up to 09/02/09; full list of members | |
| 09 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 05 Mar 2008 | 363a | Return made up to 09/02/08; full list of members | |
| 28 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 21 May 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 21 May 2007 | 288c | Director's particulars changed | |
| 21 May 2007 | 288c | Director's particulars changed | |
| 28 Feb 2007 | 363a | Return made up to 09/02/07; full list of members | |
| 12 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 |