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SIGNAL FILM & MEDIA LIMITED

Company number 06606718

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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)
28 May 2013 MEM/ARTS Memorandum and Articles of Association
28 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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