- Company Overview for SIGNAL FILM & MEDIA LIMITED (06606718)
- Filing history for SIGNAL FILM & MEDIA LIMITED (06606718)
- People for SIGNAL FILM & MEDIA LIMITED (06606718)
- Charges for SIGNAL FILM & MEDIA LIMITED (06606718)
- More for SIGNAL FILM & MEDIA LIMITED (06606718)
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) |
---|---|---|---|
28 May 2013 | MEM/ARTS | Memorandum and Articles of Association | |
28 May 2013 | RESOLUTIONS |
Resolutions
|
|
19 May 2013 | TM01 | Termination of appointment of Kerry Kolbe as a director | |
19 May 2013 | TM01 | Termination of appointment of Wendy Kolbe as a director | |
19 May 2013 | TM01 | Termination of appointment of Matthew Palmer as a director | |
19 May 2013 | TM02 | Termination of appointment of Kerry Kolbe as a secretary | |
19 May 2013 | TM01 | Termination of appointment of Lynn Belither as a director | |
19 May 2013 | TM01 | Termination of appointment of Karen Bird as a director | |
19 May 2013 | AP01 | Appointment of Ms Karen Margaret Bird as a director | |
19 May 2013 | AP01 | Appointment of Mr John Barker as a director | |
19 May 2013 | AP01 | Appointment of Ms Karen Bird as a director | |
02 May 2013 | MEM/ARTS | Memorandum and Articles of Association | |
24 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
18 Jul 2012 | AR01 | Annual return made up to 30 May 2012 no member list | |
06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
23 Aug 2011 | AD01 | Registered office address changed from Burlington House Michaelson Road Barrow-in-Furness Cumbria LA14 2RJ United Kingdom on 23 August 2011 | |
15 Jul 2011 | AR01 | Annual return made up to 30 May 2011 no member list | |
12 Apr 2011 | AP01 | Appointment of Mr Matthew Damian Palmer as a director | |
17 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
07 Jun 2010 | AR01 | Annual return made up to 30 May 2010 no member list | |
11 Feb 2010 | AP01 | Appointment of Ms Wendy Ann Kolbe as a director | |
10 Feb 2010 | AP01 | Appointment of Ms Lynn Belither as a director | |
26 Nov 2009 | AD01 | Registered office address changed from 6-9 Lawson Street Barrow-in-Furness Cumbria LA14 2LN on 26 November 2009 | |
27 Jul 2009 | 363a | Annual return made up to 30/05/09 | |
21 May 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |