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SIGNMASTER SYSTEMS LIMITED

Company number 04921232

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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)
03 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Mar 2013 AP01 Appointment of Mrs Sarah Jayne Fenna as a director
19 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
06 Dec 2012 AP01 Appointment of Ms Rachel Elaine George as a director
27 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2012 SH08 Change of share class name or designation
27 Nov 2012 CC04 Statement of company's objects
27 Jan 2012 AAMD Amended accounts made up to 31 October 2011
24 Jan 2012 CH03 Secretary's details changed for Rachel Elaine George on 24 January 2012
24 Jan 2012 CH01 Director's details changed for Mr Philip Roy George on 24 January 2012
11 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
06 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Mar 2009 288c Secretary's change of particulars / rachel packer / 25/03/2009
15 Jan 2009 88(2) Ad 18/12/08\gbp si 98@1=98\gbp ic 2/100\
05 Dec 2008 363a Return made up to 04/12/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007