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SIGNAL MARKETING LIMITED

Company number 06675932

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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)
10 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 90
15 Jun 2015 CH01 Director's details changed for Mrs Tabitha Jane Wilson on 28 May 2015
15 Jun 2015 CH01 Director's details changed for Mr Keith Bryan Wilson on 28 May 2015
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 90
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 August 2013
17 Oct 2013 AP01 Appointment of Mrs Tabitha Jane Wilson as a director
02 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 90
  • ANNOTATION A second filed AR01 was registered on 01/11/2013
07 Jun 2013 AD01 Registered office address changed from , 50 Pix Road, Letchworth Garden City, Hertfordshire, SG6 1PX, England on 7 June 2013
07 Jun 2013 CH01 Director's details changed for Mr Keith Bryan Wilson on 16 May 2013
10 Apr 2013 TM01 Termination of appointment of Jon Wilson as a director
10 Apr 2013 AD01 Registered office address changed from , 10 Harkness Way, Hitchin, Herts, SG4 0QH, United Kingdom on 10 April 2013
13 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
28 Sep 2010 AP01 Appointment of Mr Keith Bryan Wilson as a director
30 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 225 Accounting reference date shortened from 31/12/2009 to 31/08/2009
20 Aug 2009 363a Return made up to 18/08/09; full list of members
27 Jan 2009 288b Appointment terminated director keith robbins
27 Jan 2009 288b Appointment terminated secretary osp group LIMITED