SIGEAUS LIMITED

Company number 06726953

Date	Type	Description	View / Download
25 Apr 2012	AD01	Registered office address changed from 39 Victoria Street London SW1H 0EU Uk on 25 April 2012	(1 page)
20 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
12 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
14 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(4 pages)
14 Apr 2011	CH01	Director's details changed for Major General Graham John Binns on 23 March 2011	(2 pages)
24 Mar 2011	TM01	Termination of appointment of Dominic Armstrong as a director	(1 page)
24 Mar 2011	AP01	Appointment of Major General Graham John Binns as a director	(2 pages)
26 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
08 Apr 2010	TM01	Termination of appointment of Mark Bullough as a director	(2 pages)
08 Apr 2010	TM02	Termination of appointment of Jeffrey Day as a secretary	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Jeffrey Day as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Timothy Spicer as a director	(2 pages)
08 Apr 2010	AP03	Appointment of Jonathan Peter Newman as a secretary	(3 pages)
07 Apr 2010	AP01	Appointment of Jonathan Peter Newman as a director	(3 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 31 October 2009	(1 page)
16 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(7 pages)
16 Nov 2009	CH01	Director's details changed for Mr Mark Andrew Bullough on 17 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Jeffrey Paul Arnold Day on 17 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Dominic Edward Mccausland Armstrong on 17 October 2009	(2 pages)
17 Oct 2008	NEWINC	Incorporation	(18 pages)