SIGMA SYSTEMS (WALES) LIMITED

Company number 07545732

Date	Type	Description	View / Download
03 Sep 2013	AP01	Appointment of Tim Spencer as a director	(3 pages)
23 Aug 2013	AP03	Appointment of Martin Kadey as a secretary	(3 pages)
23 Aug 2013	AP01	Appointment of Martin Kadey as a director	(3 pages)
23 Aug 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 23 August 2013	(2 pages)
15 Aug 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
05 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(5 pages)
17 Dec 2012	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
12 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
13 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
08 Jun 2011	CH01	Director's details changed for Catherine Elisa Michel on 19 April 2011	(2 pages)
08 Jun 2011	CH01	Director's details changed for Simon Werner Muderack on 19 April 2011	(2 pages)
17 Mar 2011	AA01	Current accounting period extended from 28 February 2012 to 30 June 2012	(1 page)
17 Mar 2011	AP01	Appointment of Catherine Elisa Michel as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
17 Mar 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
17 Mar 2011	AP01	Appointment of Simon Werner Muderack as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
28 Feb 2011	NEWINC	Incorporation	(53 pages)