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SIGNAL & NOISE LIMITED

Company number 05842108

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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)
09 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 SH06 Cancellation of shares. Statement of capital on 19 November 2015
  • GBP 95
04 Jul 2016 SH03 Purchase of own shares.
29 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016 CH01 Director's details changed for Mr Matthew James Falla on 4 July 2014
12 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
10 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2015 CH01 Director's details changed for Mr Hemant Patel on 4 March 2015
17 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
16 Apr 2014 SH02 Sub-division of shares on 28 February 2014
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
24 May 2012 AP01 Appointment of Christian Thumer as a director
24 May 2012 AP01 Appointment of Mr Hemant Patel as a director
21 May 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 100
03 Apr 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Mr Matthew James Falla on 1 May 2011
03 May 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Mar 2011 CH01 Director's details changed for Mr Matthew James Falla on 4 September 2010