THREE-D-SIGNS INTERNATIONAL LIMITED

Company number 05158128

Date	Type	Description	View / Download
21 Dec 2007	288a	New director appointed	(1 page)
14 Dec 2007	288a	New secretary appointed	(1 page)
13 Dec 2007	288b	Secretary resigned	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
14 Apr 2007	AUD	Auditor's resignation	(1 page)
22 Dec 2006	AUD	Auditor's resignation	(1 page)
20 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Sep 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
02 Aug 2006	363a	Return made up to 21/06/06; full list of members	(3 pages)
18 Jul 2006	88(2)R	Ad 27/03/06--------- £ si 1000@1=1000 £ ic 1/1001	(2 pages)
13 Apr 2006	288c	Director's particulars changed	(1 page)
06 Apr 2006	123	Nc inc already adjusted 27/03/06	(2 pages)
06 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Apr 2006	363a	Return made up to 21/06/05; full list of members; amend	(6 pages)
03 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
02 Aug 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
10 Jul 2005	363a	Return made up to 21/06/05; full list of members	(5 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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