SIGNALATOR LIMITED

Company number 06219867

Date	Type	Description	View / Download
13 May 2014	CH01	Director's details changed for Mr. Pavel Andreevich Tsimaylo on 9 July 2013	(2 pages)
19 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000	(3 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
09 Jul 2013	TM02	Termination of appointment of Square Mile Corporate Secretaries Limited as a secretary	(1 page)
09 Jul 2013	AP01	Appointment of Mrs. Barbara Linda Olivier as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Mr. Pavel Andreevich Tsimaylo as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of David Waygood as a director	(1 page)
30 May 2013	AD01	Registered office address changed from 4 Sherborne Grove West End Kemsing Sevenoaks TN15 6QU on 30 May 2013	(2 pages)
19 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(4 pages)
08 Feb 2013	TM01	Termination of appointment of Pavel Tsimaylo as a director	(1 page)
21 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
02 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 pages)
15 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
23 Sep 2011	CH01	Director's details changed for Mr Pavel Tsimaylo on 23 September 2011	(2 pages)
20 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
20 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Mr Pavel Tsimaylo on 1 January 2010	(2 pages)
19 Apr 2010	CH04	Secretary's details changed for Square Mile Corporate Secretaries Limited on 1 January 2010	(2 pages)
20 Dec 2009	CH01	Director's details changed for Mr David William Waygood on 18 December 2009	(3 pages)
19 Dec 2009	AD01	Registered office address changed from 7 Mill Bank Tonbridge TN9 1PY on 19 December 2009	(2 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
24 Apr 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)
18 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
04 Feb 2009	CERTNM	Company name changed trumpgain LIMITED\certificate issued on 05/02/09	(2 pages)