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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)
08 May 2009 363a Return made up to 08/05/09; full list of members
04 Nov 2008 288b Appointment terminate, director paul riding logged form
10 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
23 Sep 2008 288b Appointment terminated director paul riding
16 May 2008 363a Return made up to 08/05/08; full list of members
17 Dec 2007 88(2)R Ad 01/06/07--------- £ si 4@1=4 £ ic 8/12
06 Nov 2007 88(2)R Ad 01/06/07--------- £ si 3@1=3 £ ic 5/8
22 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
06 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2007 123 Nc inc already adjusted 23/03/07
22 Aug 2007 88(2)R Ad 01/08/06--------- £ si 8@1
09 May 2007 363a Return made up to 08/05/07; full list of members
09 May 2007 288c Director's particulars changed
03 May 2007 88(2)R Ad 01/06/06--------- £ si 2@1=2 £ ic 5/7
31 Mar 2007 88(2)R Ad 01/06/06--------- £ si 2@1=2 £ ic 3/5
04 Oct 2006 363s Return made up to 08/05/06; full list of members; amend
27 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
14 Jun 2006 288a New director appointed
17 May 2006 288b Director resigned
08 May 2006 363a Return made up to 08/05/06; full list of members
07 Feb 2006 88(2)R Ad 01/06/04--------- £ si 1@1
13 Dec 2005 288c Director's particulars changed
13 Dec 2005 288c Director's particulars changed
24 Oct 2005 288a New director appointed
05 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005