Advanced company searchLink opens in new window

SIGNANT HEALTH TECHNOLOGIES LIMITED

Company number 06834947

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jan 2012 TM01 Termination of appointment of John Mariano as a director
05 Jan 2012 TM01 Termination of appointment of Mark Clein as a director
05 Jan 2012 TM02 Termination of appointment of John Mariano as a secretary
05 Jan 2012 AP01 Appointment of Mr Arthur Shih as a director
28 Oct 2011 AA Full accounts made up to 25 December 2010
16 Aug 2011 AP01 Appointment of Mr John Baptiste Mariano as a director
22 Mar 2011 AUD Auditor's resignation
22 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
21 Mar 2011 TM01 Termination of appointment of John Akister as a director
17 Jan 2011 AD01 Registered office address changed from , C/O C/O Speechly Bircham Llp, 6 New Street Square, London, EC4A 3LX, United Kingdom to 26-28 Hammersmith Grove London W6 7HA on 17 January 2011
16 Nov 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AD01 Registered office address changed from , 14Th Floor, Tower 42 Old Broad Street, London, EC2N 1HQ to 26-28 Hammersmith Grove London W6 7HA on 14 May 2010
12 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mark Paul Clein on 11 March 2010
11 Mar 2010 CH03 Secretary's details changed for John Baptiste Mariano on 11 March 2010
11 Mar 2010 CH01 Director's details changed for John Edward Akister on 11 March 2010
23 Apr 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
03 Mar 2009 NEWINC Incorporation