SIGNANT HEALTH TECHNOLOGIES LIMITED
Company number 06834947
- Company Overview for SIGNANT HEALTH TECHNOLOGIES LIMITED (06834947)
- Filing history for SIGNANT HEALTH TECHNOLOGIES LIMITED (06834947)
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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) |
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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 |