SIGNET DISTRIBUTION LIMITED

Company number 04707976

Date	Type	Description	View / Download
05 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders Statement of capital on 2010-04-13 GBP 760	(4 pages)
13 Apr 2010	CH04	Secretary's details changed for Signet Capital Management Limited on 23 March 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Mr Richard Andrew Berman on 23 March 2010	(2 pages)
20 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
31 Mar 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from buchanan house 3 st jamess square london SW1Y 4JU	(1 page)
31 Mar 2009	190	Location of debenture register	(1 page)
31 Mar 2009	353	Location of register of members	(1 page)
30 Mar 2009	288c	Secretary's Change of Particulars / signet capital management LIMITED / 30/03/2009 / HouseName/Number was: , now: buchanan house; Street was: buchanan house, now: 3 st james's square; Area was: 3 st jamess square, now:	(1 page)
27 Mar 2009	AUD	Auditor's resignation	(1 page)
27 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
07 Apr 2008	363a	Return made up to 23/03/08; full list of members	(5 pages)
08 Aug 2007	288b	Secretary resigned	(1 page)
08 Aug 2007	288b	Director resigned	(1 page)
08 Aug 2007	287	Registered office changed on 08/08/07 from: c/o portman partnership 36 gloucester avenue london NW1 7BB	(1 page)
08 Aug 2007	288a	New secretary appointed	(2 pages)
08 Aug 2007	288a	New director appointed	(3 pages)
08 Aug 2007	AUD	Auditor's resignation	(1 page)
08 Aug 2007	MA	Memorandum and Articles of Association	(17 pages)
03 Aug 2007	CERTNM	Company name changed oppenheim partners LIMITED\certificate issued on 03/08/07	(2 pages)
20 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
16 May 2007	363s	Return made up to 23/03/07; full list of members	(7 pages)