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SIGNSCAPE AND SIGNCONEX LTD

Company number 05763360

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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)
08 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
08 Apr 2013 CH01 Director's details changed for Hamish Paterson on 1 April 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 TM02 Termination of appointment of Susan Biddle as a secretary
11 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
11 May 2012 AP01 Appointment of Mr Christopher Humfrey Nils Chamberlain as a director
11 May 2012 AP01 Appointment of Mr Andrew Peter Dawes as a director
11 May 2012 AP01 Appointment of Mr George Humfrey Neville Chamberlain as a director
11 May 2012 AP01 Appointment of Mr Arthur William Thomas Moore as a director
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 474,237
29 Feb 2012 CC04 Statement of company's objects
29 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Jeremy John Reeves on 1 March 2010
30 Mar 2010 CH01 Director's details changed for Hamish Paterson on 1 March 2010
30 Mar 2010 CH01 Director's details changed for Susan Elizabeth Biddle on 1 March 2010
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 30/03/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 30/03/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Sep 2007 169 £ ic 100/99 06/07/07 £ sr 1@1=1