SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED

Company number 05815578

Date	Type	Description	View / Download
13 Jun 2011	AP01	Appointment of Guillermo Tomas De La Vina as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Leandro Jesus Miguel as a director	(2 pages)
13 Jun 2011	AP03	Appointment of Bhairav Surendra Trivedi as a secretary	(2 pages)
13 Jun 2011	AP01	Appointment of Alfredo De La Vina as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of Paul Davis as a director	(1 page)
13 Jun 2011	TM01	Termination of appointment of Donald Rench as a director	(1 page)
13 Jun 2011	TM02	Termination of appointment of Donald Rench as a secretary	(1 page)
03 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(6 pages)
22 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
27 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
24 May 2010	AD02	Register inspection address has been changed	(1 page)
10 Nov 2009	TM01	Termination of appointment of John Harvey as a director	(1 page)
12 Aug 2009	288b	Appointment terminated director brian turner	(1 page)
27 Jul 2009	88(2)	Ad 29/06/09\gbp si 728@1=728\gbp ic 100/828\	(3 pages)
13 Jul 2009	288a	Director appointed john charles harvey	(2 pages)
10 Jul 2009	363a	Return made up to 12/05/09; full list of members	(4 pages)
10 Jul 2009	288c	Director and secretary's change of particulars / donald rench / 12/05/2006	(1 page)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
18 May 2009	288a	Director appointed paul dean davis	(1 page)
18 May 2009	288b	Appointment terminated director david cole	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
01 Jul 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)
01 Jul 2008	288c	Director's change of particulars / brian turner / 01/12/2007	(1 page)
13 Dec 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
19 Jun 2007	363a	Return made up to 12/05/07; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next