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SIGMA ENTITY ONE LIMITED

Company number 04833787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2008 288b Director resigned
08 Oct 2007 363a Return made up to 16/07/07; full list of members
05 Oct 2007 288c Director's particulars changed
22 Aug 2007 353 Location of register of members
22 Aug 2007 88(2)R Ad 09/08/06--------- £ si 12800@.001=12 £ ic 213/225
18 Jul 2007 AA Full accounts made up to 31 December 2006
23 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
11 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New secretary appointed;new director appointed
06 Oct 2006 288a New director appointed
18 Aug 2006 88(2)R Ad 09/08/06--------- £ si 12800@.001=12 £ ic 201/213
18 Aug 2006 287 Registered office changed on 18/08/06 from: 250 cambridge science park cambridge cambridgeshire CB4 0WE
18 Aug 2006 288b Secretary resigned
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
15 Aug 2006 AA Full accounts made up to 31 March 2006
05 Aug 2006 403a Declaration of satisfaction of mortgage/charge
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006 363a Return made up to 16/07/06; full list of members
19 Jul 2006 288c Secretary's particulars changed
19 Jul 2006 288c Director's particulars changed
27 Mar 2006 88(2)R Ad 27/10/05--------- £ si 1000@.001=1 £ ic 200/201