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SIGNREGION LIMITED

Company number 04208011

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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)
09 Jun 2010 CH01 Director's details changed for John Joseph Halton on 30 April 2010
09 Jun 2010 CH01 Director's details changed for Godfrey Henry Palmer on 30 April 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2009 88(3) Particulars of contract relating to shares
19 Aug 2009 88(2) Ad 22/06/09\gbp si 990@1=990\gbp ic 10/1000\
19 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £990 22/06/2009
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
08 May 2009 363a Return made up to 30/04/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 30/04/08; full list of members
12 Aug 2008 353 Location of register of members
20 Jun 2008 287 Registered office changed on 20/06/2008 from, 150 euerka park upper pemberton, kennington, ashford, kent, TN25 4AZ
28 Oct 2007 AA Accounts for a small company made up to 31 December 2006
06 Sep 2007 287 Registered office changed on 06/09/07 from: suite 6, 50 churchill square kings hill, west malling, kent ME19 4YU
16 May 2007 363a Return made up to 30/04/07; full list of members
16 May 2007 288c Director's particulars changed
24 Aug 2006 AA Accounts for a small company made up to 31 December 2005
02 May 2006 363a Return made up to 30/04/06; full list of members
16 Aug 2005 AA Accounts for a small company made up to 31 December 2004
04 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Nov 2004 287 Registered office changed on 25/11/04 from: hilden park house, 79 tonbridge road hildenborough, tonbridge, kent TN11 9BH
08 Oct 2004 MISC Auditors resignation
08 May 2004 363s Return made up to 30/04/04; full list of members
15 Apr 2004 AA Accounts for a small company made up to 31 December 2003
27 Oct 2003 287 Registered office changed on 27/10/03 from: ginsbury house, sir thomas longley road, rochester, kent ME2 4DU