SIGNATURE STONES LIMITED

Company number 05449426

Date	Type	Description	View / Download
09 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
11 Jun 2012	AD01	Registered office address changed from 431-432 Gordon Business Centre Gordon Grove London SE5 9DU on 11 June 2012	(2 pages)
11 Jun 2012	4.20	Statement of affairs with form 4.19	(8 pages)
11 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-01	(1 page)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Feb 2012	AP01	Appointment of Mr Jose Balola as a director on 31 December 2011	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Jose Nono Balola as a director on 31 December 2011	(1 page)
25 Jan 2012	AR01	Annual return made up to 11 May 2011 with full list of shareholders Statement of capital on 2012-01-25 GBP 31,250 ANNOTATION Replacement The form replaces the AR01 registered on 08/06/2011 as it was not properly delivered	(13 pages)
25 Jan 2012	AR01	Annual return made up to 11 May 2010 with full list of shareholders ANNOTATION Replacement The form replaces the AR01 registered on 02/07/2010 as it was not properly delivered	(14 pages)
25 Jan 2012	MISC	88(2) 6.250 shares dated 01/04/2009	(2 pages)
25 Jan 2012	88(3)	Particulars of contract relating to shares	(1 page)
25 Jan 2012	AP03	Appointment of Abul Fazal Mohammed Samad as a secretary on 31 March 2009	(1 page)
25 Jan 2012	AP01	Appointment of Abul Fazal Mohammed Samad as a director on 31 March 2009	(1 page)
05 Dec 2011	TM02	Termination of appointment of Abu Ubaida Mohammed Samad as a secretary on 31 March 2009	(1 page)
05 Dec 2011	TM01	Termination of appointment of Abu Ubaida Mohammed Samad as a director on 31 March 2009	(1 page)
05 Dec 2011	AR01	Annual return made up to 11 May 2009 with full list of shareholders	(5 pages)
05 Dec 2011	AR01	Annual return made up to 11 May 2008 with full list of shareholders	(5 pages)
28 Nov 2011	MISC	Variation of voting rights	(2 pages)
28 Nov 2011	MISC	Redesignation of shares	(2 pages)
28 Nov 2011	88(3)	Particulars of contract relating to shares	(2 pages)
28 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 April 2009 GBP 25,000	(2 pages)
08 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 25/01/2012	(6 pages)
08 Jun 2011	CH03	Secretary's details changed for Mr Abu Ubaida Mohammed Samad on 31 May 2011	(2 pages)

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