HMCS-SIG LIMITED

Company number 05642393

Date	Type	Description	View / Download
13 Jan 2011	TM01	Termination of appointment of Raymond Ward as a director	(1 page)
13 Jan 2011	TM02	Termination of appointment of Robin Thurston as a secretary	(1 page)
15 Jun 2010	AP01	Appointment of Raymond Geoffrey Ward as a director	(3 pages)
25 Mar 2010	TM01	Termination of appointment of Kevin Baker as a director	(1 page)
15 Mar 2010	AA	Full accounts made up to 31 May 2009	(10 pages)
01 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(10 pages)
12 Oct 2009	TM01	Termination of appointment of Marcellino Von Hoensbroech as a director	(2 pages)
12 Oct 2009	AP01	Appointment of David Edurado Malpica Ling as a director	(3 pages)
18 Dec 2008	363a	Return made up to 01/12/08; full list of members	(7 pages)
17 Nov 2008	AA	Full accounts made up to 31 May 2008	(10 pages)
15 Jan 2008	288c	Director's particulars changed	(1 page)
03 Dec 2007	363a	Return made up to 01/12/07; full list of members	(4 pages)
10 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 2007	288c	Director's particulars changed	(1 page)
03 Oct 2007	AA	Full accounts made up to 31 May 2007	(10 pages)
30 Aug 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)
17 May 2007	288b	Director resigned	(1 page)
20 Apr 2007	288a	New director appointed	(2 pages)
01 Dec 2006	363a	Return made up to 01/12/06; full list of members	(4 pages)
21 Mar 2006	88(2)R	Ad 07/03/06--------- £ si 200@1=200 £ ic 800/1000	(2 pages)
21 Mar 2006	88(2)O	Ad 03/03/06--------- £ si 300@1	(2 pages)
03 Mar 2006	88(2)R	Ad 03/03/06--------- £ si 320@1=320 £ ic 500/820