SIGNET CAPITAL MANAGEMENT LIMITED

Company number 04644944

Date	Type	Description	View / Download
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
13 Jul 2009	288a	Director appointed heath davies	(3 pages)
25 Mar 2009	AUD	Auditor's resignation	(1 page)
13 Feb 2009	363a	Return made up to 22/01/09; full list of members	(6 pages)
12 Feb 2009	288c	Director's change of particulars / seymour banks / 12/02/2009	(1 page)
03 Oct 2008	288a	Secretary appointed signet management LIMITED	(3 pages)
03 Oct 2008	288b	Appointment terminated secretary paul clarke	(1 page)
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
05 Jun 2008	288b	Appointment terminated secretary sabrecorp LIMITED	(1 page)
05 Jun 2008	288a	Secretary appointed paul michael clarke	(3 pages)
06 Mar 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
06 Feb 2008	363a	Return made up to 22/01/08; full list of members	(4 pages)
06 Feb 2008	190	Location of debenture register	(1 page)
06 Feb 2008	353	Location of register of members	(1 page)
06 Feb 2008	288c	Secretary's particulars changed	(1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: buchanan house 3 st james's square london SW1Y 4JU	(1 page)
17 Jan 2008	288a	New director appointed	(3 pages)
31 Aug 2007	88(3)	Particulars of contract relating to shares	(2 pages)
31 Aug 2007	88(2)R	Ad 23/08/07--------- £ si 418000@1=418000 £ ic 588000/1006000	(2 pages)
04 Jul 2007	287	Registered office changed on 04/07/07 from: c/o sabrecorp LTD, stratton house, stratton street london W1J 8LA	(1 page)
04 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
08 Feb 2007	363a	Return made up to 22/01/07; full list of members	(4 pages)
08 Feb 2007	353	Location of register of members	(1 page)
08 Feb 2007	287	Registered office changed on 08/02/07 from: c/o sabrecorp, stratton house stratton street london W1J 8LA	(1 page)