SIG DORMANT COMPANY NUMBER NINE LIMITED

Company number 04213012

Date	Type	Description	View / Download
03 Jan 2012	TM01	Termination of appointment of Gareth Davies as a director	(1 page)
18 Nov 2011	AP01	Appointment of Darren Roe as a director	(2 pages)
05 Aug 2011	CERTNM	Company name changed leaderflush + shapland LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution	(3 pages)
05 Aug 2011	TM01	Termination of appointment of Roderick Altman as a director	(1 page)
05 Aug 2011	AP01	Appointment of Mr Richard Charles Monro as a director	(2 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(6 pages)
01 Jun 2011	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(2 pages)
01 Jun 2011	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	(2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
08 Jan 2010	AD01	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 8 January 2010	(1 page)
08 Jan 2010	AP01	Appointment of Mr Roderick Craig Altman as a director	(2 pages)
07 Jan 2010	CERTNM	Company name changed sig manufacturing LIMITED\certificate issued on 07/01/10 RES15 ‐ Change company name resolution on 2009-12-10	(2 pages)
23 Dec 2009	CONNOT	Change of name notice	(2 pages)
17 Oct 2009	CERTNM	Company name changed 24 seven furniture LIMITED\certificate issued on 17/10/09 CONNOT ‐	(3 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-09	(1 page)
12 Oct 2009	TM01	Termination of appointment of Michael O'callaghan as a director	(1 page)
08 Oct 2009	AP01	Appointment of Mr Michael John O'callaghan as a director	(2 pages)
08 Oct 2009	TM01	Termination of appointment of Philip Duckworth as a director	(1 page)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(1 page)