SIGMA CONNECTED GROUP LTD

Company number 07299903

Date	Type	Description	View / Download
04 May 2012	CH01	Director's details changed for Michael James Harfield on 30 April 2012	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Lucien Farrell as a director	(1 page)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 737,374	(4 pages)
05 Jan 2012	AP01	Appointment of Lucien Elliott Farrell as a director	(3 pages)
28 Nov 2011	AP01	Appointment of Ian David Savage as a director	(3 pages)
28 Nov 2011	AD01	Registered office address changed from 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG on 28 November 2011	(1 page)
28 Nov 2011	AP04	Appointment of Industrial & Commercial Consultancy Limited as a secretary	(2 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-loans shares 31/08/2011 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(52 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 535,354.00	(4 pages)
15 Sep 2011	AP01	Appointment of Mr Stephen Holden Pike as a director	(3 pages)
15 Sep 2011	AP01	Appointment of Mr. Timothy Freeman as a director	(3 pages)
15 Sep 2011	TM01	Termination of appointment of Ian Jones as a director	(2 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 333,333.00	(4 pages)
18 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 300,000	(4 pages)
07 Mar 2011	AP01	Appointment of Gary Gilburd as a director	(3 pages)
24 Feb 2011	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
24 Feb 2011	AP01	Appointment of Mr Ian Nicholson Jones as a director	(2 pages)
14 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 200,000	(4 pages)
08 Jul 2010	AP01	Appointment of Michael James Harfield as a director	(3 pages)
08 Jul 2010	TM01	Termination of appointment of Barry Warmisham as a director	(2 pages)
08 Jul 2010	AD01	Registered office address changed from 20 Station Road Radyr Cardiff South Glamorgan CF15 8AA on 8 July 2010	(2 pages)
30 Jun 2010	NEWINC	Incorporation	(42 pages)