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SYGNA (EMEA) LIMITED

Company number 04433181

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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)
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 420
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
24 May 2013 CH01 Director's details changed for Mr Steven Daniel Lee on 27 February 2013
14 Mar 2013 AP01 Appointment of Mr Steven Daniel Lee as a director
14 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Aug 2011 CH01 Director's details changed for Mrs Michelle Jane Oliver on 15 June 2011
22 Aug 2011 CH01 Director's details changed for Spencer Hambledon Oliver on 15 June 2011
15 Jun 2011 SH02 Sub-division of shares on 23 May 2011
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 420
15 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
11 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mrs Mitchelle Jane Oliver on 8 May 2010
11 May 2010 CH01 Director's details changed for Mrs Elizabeth Fletcher on 8 May 2010
11 May 2010 CH01 Director's details changed for Kevin Fletcher on 8 May 2010
11 May 2010 CH01 Director's details changed for Spencer Hambledon Oliver on 8 May 2010
06 Feb 2010 88(2) Ad 01/06/09\gbp si 8@1=8\gbp ic 12/20\
05 Feb 2010 AP01 Appointment of Mrs Mitchelle Jane Oliver as a director
05 Feb 2010 AP01 Appointment of Mrs Elizabeth Fletcher as a director
11 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009