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SIGN ASSURED LIMITED

Company number 05310613

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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)
20 Jun 2011 TM02 Termination of appointment of Lei Ding as a secretary
20 Jun 2011 TM01 Termination of appointment of Lei Ding as a director
18 May 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Jul 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
23 Jul 2010 TM01 Termination of appointment of John Heffernan as a director
05 Jul 2010 AP01 Appointment of Glenn David Round as a director
28 May 2010 AD01 Registered office address changed from Grant Thornton 1St Floor Royal Liver Building Liverpool Merseyside L3 1PS on 28 May 2010
05 May 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 10/12/08; full list of members
12 Aug 2008 288a Director appointed john gerard heffernan
24 Jul 2008 288b Appointment terminated director paul harris
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 10/12/07; full list of members
19 Jan 2007 363s Return made up to 10/12/06; full list of members
16 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
08 Feb 2006 363s Return made up to 10/12/05; full list of members
03 Feb 2006 88(2)O Ad 17/12/04--------- £ si 10000@.01
10 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 17/12/04
10 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005 288a New director appointed
11 Jan 2005 88(2)R Ad 17/12/04--------- £ si 9900@.01=99 £ ic 1/100