SIGNET DISTRIBUTION LIMITED

Company number 04707976

Date	Type	Description	View / Download
18 Apr 2007	169	£ ic 800/760 15/03/07 £ sr 4002@.01=40	(2 pages)
05 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Contract approved 12/03/07	(2 pages)
30 Mar 2007	288c	Secretary's particulars changed	(1 page)
03 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
18 May 2006	363s	Return made up to 23/03/06; full list of members	(7 pages)
06 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 27/05/04	(1 page)
03 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 27/05/04
27 Mar 2006	CERTNM	Company name changed signet partners LTD\certificate issued on 27/03/06	(2 pages)
15 Feb 2006	287	Registered office changed on 15/02/06 from: 38 osnaburgh street london NW1 3ND	(1 page)
28 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
30 Sep 2005	MA	Memorandum and Articles of Association	(11 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 27/05/04	(1 page)
30 Sep 2005	122	S-div 27/05/04	(1 page)
26 Sep 2005	363s	Return made up to 23/03/05; full list of members	(8 pages)
08 Aug 2005	288c	Director's particulars changed	(1 page)
01 Apr 2005	288c	Director's particulars changed	(1 page)
26 Nov 2004	88(2)R	Ad 20/07/04--------- £ si 4002@.01=40 £ ic 760/800	(2 pages)
09 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
15 Jun 2004	88(2)R	Ad 30/05/04--------- £ si 66000@.01=660 £ ic 100/760	(2 pages)
15 Jun 2004	122	S-div 27/05/04	(1 page)
15 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/05/04
15 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)