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SIGNATURE BRANDS GROUP LIMITED

Company number 04438763

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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)
18 May 2010 AA Group of companies' accounts made up to 31 July 2009
17 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdivision 10/05/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Nov 2009 CH01 Director's details changed for Charles Albert Gooch on 1 November 2009
06 Aug 2009 AA Group of companies' accounts made up to 31 July 2008
26 May 2009 363a Return made up to 30/04/09; full list of members
12 May 2008 363a Return made up to 30/04/08; full list of members
04 Mar 2008 AA Group of companies' accounts made up to 31 July 2007
06 Feb 2008 88(2)R Ad 31/01/08--------- £ si 32500@1=32500 £ ic 450838/483338
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Oct 2007 MAR Re-registration of Memorandum and Articles
04 Oct 2007 53 Application for reregistration from PLC to private
04 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2007 363a Return made up to 30/04/07; full list of members
03 Jun 2007 288c Director's particulars changed
02 Mar 2007 AA Group of companies' accounts made up to 31 July 2006
14 Nov 2006 288b Director resigned
11 Nov 2006 288b Director resigned
30 May 2006 363a Return made up to 30/04/06; full list of members
18 Nov 2005 AA Group of companies' accounts made up to 31 July 2005
20 Oct 2005 288a New director appointed
14 Jun 2005 288b Director resigned
14 Jun 2005 288a New director appointed