SIGUE GLOBAL SERVICES LIMITED

Company number 04731221

Date	Type	Description	View / Download
03 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AD01	Registered office address changed from New Loom House 101 Back Church Lane Suite 2.05 London E1 1LU on 24 March 2011	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
27 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
24 May 2010	AD02	Register inspection address has been changed	(1 page)
12 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
03 Nov 2009	TM01	Termination of appointment of Donald Rench as a director	(1 page)
15 Oct 2009	88(2)	Ad 29/06/09-29/06/09\gbp si 33497182@1=33497182\gbp ic 33547182/67044364\	(2 pages)
10 Sep 2009	288c	Director's change of particulars / donald rench / 07/05/2009	(1 page)
21 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
27 Jul 2009	88(2)	Ad 29/06/09\gbp si 33497182@1=33497182\gbp ic 50000/33547182\	(3 pages)
21 Jul 2009	123	Nc inc already adjusted 29/06/09	(2 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 May 2009	363a	Return made up to 07/05/09; full list of members	(6 pages)
05 Apr 2009	288a	Secretary appointed ronald brian axelrod	(2 pages)
05 Apr 2009	288b	Appointment terminated secretary robert cowling	(1 page)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from 65 kingsway london WC2B 6TD	(1 page)
23 Apr 2008	88(2)	Ad 17/04/08\gbp si 49999@1=49999\gbp ic 1/50000\	(2 pages)
23 Apr 2008	123	Nc inc already adjusted 14/04/08	(1 page)
23 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
17 Apr 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
11 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
15 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)