SIGNUM TECHNOLOGY LIMITED

Company number 07906997

Date	Type	Description	View / Download
22 Mar 2012	CERTNM	Company name changed copper topco LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-22	(3 pages)
22 Mar 2012	CONNOT	Change of name notice	(2 pages)
19 Mar 2012	AP01	Appointment of Mr Hugh Philip Lenon as a director on 13 March 2012	(3 pages)
15 Mar 2012	AD01	Registered office address changed from 33 Glasshouse Street London W1B 5DG on 15 March 2012	(2 pages)
15 Mar 2012	AP03	Appointment of Christopher John Wilks as a secretary on 13 March 2012	(3 pages)
15 Mar 2012	AP01	Appointment of Christopher John Wilks as a director on 13 March 2012	(3 pages)
15 Mar 2012	AP01	Appointment of Philip John Clifton as a director on 13 March 2012	(3 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 86.50	(15 pages)
15 Mar 2012	SH08	Change of share class name or designation	(2 pages)
15 Mar 2012	SH10	Particulars of variation of rights attached to shares	(13 pages)
15 Mar 2012	SH02	Sub-division of shares on 13 March 2012	(5 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(43 pages)
07 Mar 2012	TM01	Termination of appointment of Richard William Daw as a director on 28 February 2012	(2 pages)
07 Mar 2012	AP01	Appointment of Mr James Graham as a director on 28 February 2012	(3 pages)
15 Feb 2012	AP01	Appointment of Mr John Simon Rastrick as a director on 1 February 2012	(3 pages)
10 Feb 2012	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 1 February 2012	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Ruth Bracken as a director on 1 February 2012	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 1 February 2012	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Travers Smith Limited as a director on 1 February 2012	(2 pages)
10 Feb 2012	AP01	Appointment of Richard William Daw as a director on 1 February 2012	(4 pages)
06 Feb 2012	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 6 February 2012	(2 pages)
01 Feb 2012	CERTNM	Company name changed de facto 1940 LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-02-01	(2 pages)
01 Feb 2012	CONNOT	Change of name notice	(2 pages)
12 Jan 2012	NEWINC	Incorporation	(16 pages)