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SYGNATURE DISCOVERY LIMITED

Company number 05210563

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2006	363s	Return made up to 19/08/06; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/09/06	View PDF Return made up to 19/08/06; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/09/06 - link opens in a new window - 9 pages (9 pages)
31 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
09 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
01 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
12 Sep 2005	363s	Return made up to 19/08/05; full list of members	View PDF Return made up to 19/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 18@1=18 £ ic 82/100	View PDF Ad 30/06/05--------- £ si 18@1=18 £ ic 82/100 - link opens in a new window - 3 pages (3 pages)
02 Jul 2005	88(2)R	Ad 23/06/05--------- £ si 81@1=81 £ ic 1/82	View PDF Ad 23/06/05--------- £ si 81@1=81 £ ic 1/82 - link opens in a new window - 2 pages (2 pages)
25 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2004	225	Accounting reference date shortened from 31/08/05 to 31/03/05	View PDF Accounting reference date shortened from 31/08/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
26 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Aug 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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SYGNATURE DISCOVERY LIMITED

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