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MIDLANDS SIGNS LIMITED

Company number 05602011

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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)
18 Jul 2011	CH03	Secretary's details changed for Sunil Mahal on 18 July 2011	View PDF Secretary's details changed for Sunil Mahal on 18 July 2011 - link opens in a new window - 1 page (1 page)
18 Jul 2011	CH01	Director's details changed for Ms Stephanie Bullock on 18 July 2011	View PDF Director's details changed for Ms Stephanie Bullock on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AD01	Registered office address changed from Po Box 4713 Birmingham Road Warwick CV31 9FS on 18 July 2011	View PDF Registered office address changed from Po Box 4713 Birmingham Road Warwick CV31 9FS on 18 July 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AD02	Register inspection address has been changed from 29 Warwick Road Coventry West Midlands CV12ES United Kingdom	View PDF Register inspection address has been changed from 29 Warwick Road Coventry West Midlands CV12ES United Kingdom - link opens in a new window - 1 page (1 page)
25 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	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 - 6 pages (6 pages)
15 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 May 2010	CH01	Director's details changed for Ms Stephanie Bullock on 1 October 2009	View PDF Director's details changed for Ms Stephanie Bullock on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jul 2009	288a	Director appointed ms stephanie bullock	View PDF Director appointed ms stephanie bullock - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	288b	Appointment terminated director white pearl associates LIMITED	View PDF Appointment terminated director white pearl associates LIMITED - link opens in a new window - 1 page (1 page)
13 Jan 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 - 6 pages (6 pages)
28 Oct 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2008	288c	Director's change of particulars / white pearl associates LIMITED / 01/10/2008	View PDF Director's change of particulars / white pearl associates LIMITED / 01/10/2008 - link opens in a new window - 1 page (1 page)
13 Oct 2008	287	Registered office changed on 13/10/2008 from po box 4713 birmingham road warwick CV34 9FS	View PDF Registered office changed on 13/10/2008 from po box 4713 birmingham road warwick CV34 9FS - link opens in a new window - 1 page (1 page)
20 Aug 2008	287	Registered office changed on 20/08/2008 from pheasant lakes birmingham road wroxall warwick CV35 7ND	View PDF Registered office changed on 20/08/2008 from pheasant lakes birmingham road wroxall warwick CV35 7ND - link opens in a new window - 1 page (1 page)
01 Mar 2008	287	Registered office changed on 01/03/2008 from 29 warwick road coventry CV1 2ES	View PDF Registered office changed on 01/03/2008 from 29 warwick road coventry CV1 2ES - link opens in a new window - 1 page (1 page)
15 Jan 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 - 6 pages (6 pages)
07 Dec 2007	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	CERTNM	Company name changed 24-7 printing (uk) LIMITED\certificate issued on 03/09/07	View PDF Company name changed 24-7 printing (uk) LIMITED\certificate issued on 03/09/07 - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 2006	363a	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 2 pages (2 pages)

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