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SIGNATURE STONES LIMITED

Company number 05449426

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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)
06 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 25/01/2012	View PDF Annual return made up to 11 May 2010 with full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 25/01/2012 - link opens in a new window - 6 pages (6 pages)
02 Jul 2010	CH01	Director's details changed for Mr Abu Ubaida Mohammed Samad on 11 May 2010	View PDF Director's details changed for Mr Abu Ubaida Mohammed Samad on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Jose Balola on 11 May 2010	View PDF Director's details changed for Jose Balola on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH03	Secretary's details changed for Abu Ubaida Mohammed Samad on 11 May 2010	View PDF Secretary's details changed for Abu Ubaida Mohammed Samad on 11 May 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
09 Jun 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	363s	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: plot 82 9TH floor, 9 albert embankment, westminster, london SE1 7HD	View PDF Registered office changed on 25/10/07 from: plot 82 9TH floor, 9 albert embankment, westminster, london SE1 7HD - link opens in a new window - 1 page (1 page)
07 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Jul 2007	363a	Return made up to 11/05/07; full list of members	View PDF Return made up to 11/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 1 page (1 page)
28 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	363s	Return made up to 11/05/06; full list of members	View PDF Return made up to 11/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2006	363(288)	Secretary's particulars changed;director's particulars changed
18 Oct 2006	363(287)	Registered office changed on 18/10/06
17 Aug 2006	88(2)R	Ad 18/07/06--------- £ si 24990@1=24990 £ ic 10/25000	View PDF Ad 18/07/06--------- £ si 24990@1=24990 £ ic 10/25000 - link opens in a new window - 2 pages (2 pages)
23 Mar 2006	225	Accounting reference date shortened from 31/05/06 to 31/03/06	View PDF Accounting reference date shortened from 31/05/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
20 Feb 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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