SIG GREEN DEAL PROVIDER COMPANY LIMITED

Company number 06476320

Date	Type	Description	View / Download
04 Dec 2012	AP01	Appointment of Mr Jaswinder Singh Gill as a director	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Richard Monro as a director	(1 page)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
18 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(5 pages)
19 Sep 2011	TM01	Termination of appointment of Jonathan Hudson as a director	(1 page)
16 Sep 2011	AP01	Appointment of Darren Roe as a director	(2 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Feb 2011	CH01	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011	(2 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
21 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
01 Apr 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)
13 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
06 Nov 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Mr Richard Charles Monro on 1 October 2009	(2 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	TM01	Termination of appointment of Craig Clement as a director	(1 page)
19 Oct 2009	AP01	Appointment of Mr Jonathan Adrian Hudson as a director	(2 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
01 May 2009	288c	Director's change of particulars / craig clement / 01/05/2009	(1 page)
03 Apr 2009	CERTNM	Company name changed I express LIMITED\certificate issued on 06/04/09	(2 pages)
13 Jan 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
13 Jan 2009	353	Location of register of members	(1 page)
07 Feb 2008	CERTNM	Company name changed date checker LIMITED\certificate issued on 07/02/08	(2 pages)