COUNTRYSIDE SIGMA LIMITED

Company number 05852456

Date	Type	Description	View / Download
11 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 21/02/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
06 Mar 2013	AP01	Appointment of Richard Stephen Cherry as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Graham Cherry as a director	(1 page)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
21 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
04 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Dec 2012	CERTNM	Company name changed countryside properties (lower broughton) LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-06	(3 pages)
11 Dec 2012	CONNOT	Change of name notice	(2 pages)
18 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
14 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
15 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
16 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
16 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
17 Jul 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
08 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
08 Aug 2008	288a	Secretary appointed tracy marina warren	(1 page)
06 Aug 2008	288b	Appointment terminated secretary gary shillinglaw	(1 page)
23 Jun 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
17 Apr 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
20 Jun 2007	363a	Return made up to 20/06/07; full list of members	(2 pages)
20 Jun 2007	288c	Director's particulars changed	(1 page)
29 May 2007	225	Accounting reference date extended from 30/06/07 to 30/09/07	(1 page)
06 Oct 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	NEWINC	Incorporation	(24 pages)