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SIGNATURE PUBLISHING LIMITED

Company number 05452137

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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)
03 Jun 2008 190 Location of debenture register
31 Oct 2007 AA Group of companies' accounts made up to 30 June 2007
07 Jun 2007 363a Return made up to 13/05/07; full list of members
07 Jun 2007 190 Location of debenture register
27 Apr 2007 288c Director's particulars changed
28 Nov 2006 AA Group of companies' accounts made up to 30 June 2006
12 Sep 2006 225 Accounting reference date extended from 31/05/06 to 30/06/06
08 Jun 2006 363s Return made up to 13/05/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 52 bedford row london WC1R 4LR
23 Jan 2006 SA Statement of affairs
23 Jan 2006 288a New director appointed
23 Jan 2006 88(2)R Ad 12/01/06--------- £ si 100000@.1=10000 £ ic 90000/100000
14 Jan 2006 395 Particulars of mortgage/charge
13 Sep 2005 88(2)R Ad 01/09/05--------- £ si 899990@.1=89999 £ ic 1/90000
13 Sep 2005 123 Nc inc already adjusted 01/09/05
13 Sep 2005 122 S-div 01/09/05
13 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided shares 01/09/05
13 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New secretary appointed;new director appointed
16 Jun 2005 288b Secretary resigned
15 Jun 2005 288b Director resigned