SIGMA ENTITY ONE LIMITED

Company number 04833787

Date	Type	Description	View / Download
27 Mar 2006	287	Registered office changed on 27/03/06 from: shakespeare house 42 newmarket road cambridge cambridgeshire CB5 8EP	(1 page)
30 Sep 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
28 Sep 2005	288a	New director appointed	(2 pages)
02 Aug 2005	363a	Return made up to 16/07/05; full list of members	(3 pages)
02 Aug 2005	353	Location of register of members	(1 page)
02 Aug 2005	288c	Director's particulars changed	(1 page)
29 Jul 2005	288c	Director's particulars changed	(1 page)
23 Feb 2005	122	S-div 01/02/05	(1 page)
23 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 1000000 @ 0.001 01/02/05
23 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
21 Jul 2004	363s	Return made up to 16/07/04; full list of members	(8 pages)
31 Mar 2004	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
12 Feb 2004	288a	New secretary appointed	(2 pages)
30 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
16 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Dec 2003	88(2)R	Ad 01/06/03-30/09/03 £ si 199@1=199 £ ic 1/200	(2 pages)
16 Sep 2003	288a	New director appointed	(1 page)
16 Sep 2003	288a	New director appointed	(1 page)
12 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
12 Aug 2003	288b	Secretary resigned	(1 page)
31 Jul 2003	287	Registered office changed on 31/07/03 from: 7 spencer parade northampton NN1 5AB	(1 page)