SIG CONSULTING LIMITED

Company number 04722674

Date	Type	Description	View / Download
12 Apr 2010	CH01	Director's details changed for Mr Patrick James Carter on 31 December 2009	(2 pages)
12 Apr 2010	CH01	Director's details changed for Mr David Pickering on 31 December 2009	(2 pages)
12 Apr 2010	CH01	Director's details changed for Jacqueline Christon on 31 December 2009	(2 pages)
12 Apr 2010	CH01	Director's details changed for David Charles Darling on 31 December 2009	(2 pages)
12 Apr 2010	CH03	Secretary's details changed for Mr Patrick James Carter on 31 December 2009	(1 page)
10 Dec 2009	AA	Full accounts made up to 31 July 2009	(20 pages)
19 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
20 May 2009	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
23 Apr 2009	363a	Return made up to 03/04/09; full list of members	(6 pages)
23 Apr 2009	353	Location of register of members	(1 page)
03 Oct 2008	225	Accounting reference date extended from 30/06/2008 to 31/07/2008 alignment with parent or subsidiary	(1 page)
03 Oct 2008	288a	Director and secretary appointed patrick james carter	(3 pages)
03 Oct 2008	288a	Director appointed david pickering	(3 pages)
30 Sep 2008	288b	Appointment terminated secretary brian brown	(1 page)
30 Sep 2008	288b	Appointment terminated director raymond lowery	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from, 85 southdown road, harpenden, hertfordshire, AL5 1PR	(1 page)
23 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
30 Apr 2008	363a	Return made up to 03/04/08; full list of members	(5 pages)
30 Apr 2008	288c	Director's change of particulars / raymond lowery / 31/03/2008	(1 page)
30 Apr 2008	288c	Director's change of particulars / david darling / 30/05/2007	(1 page)
29 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
01 Apr 2008	288a	Secretary appointed brian brown	(4 pages)
26 Mar 2008	288b	Appointment terminated secretary raymond lowery	(1 page)
01 May 2007	363a	Return made up to 03/04/07; full list of members	(3 pages)