SIGNODE UK LTD

Company number 07405243

Date	Type	Description	View / Download
06 Aug 2014	TM01	Termination of appointment of Giles Matthew Hudson as a director on 1 May 2014	(1 page)
06 Aug 2014	TM02	Termination of appointment of S & J Registrars Limited as a secretary on 1 May 2014	(1 page)
06 Aug 2014	AP01	Appointment of Hans-Rudolf Kaiser as a director on 3 July 2014	(2 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
07 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2	(7 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 2	(4 pages)
30 Sep 2013	CERTNM	Company name changed loveshaw europe LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-30	(4 pages)
30 Sep 2013	CONNOT	Change of name notice	(2 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Auth intrest may be given by the dir of the co 25/07/2013	(2 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
16 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
11 Apr 2013	TM01	Termination of appointment of Ola Barreto-Morley as a director	(1 page)
08 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(7 pages)
27 Jul 2012	CH01	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012	(2 pages)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
23 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(7 pages)
19 Oct 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
12 Oct 2010	NEWINC	Incorporation	(52 pages)

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