SIGMA PROPERTY CO. LIMITED

Company number 08145500

Date	Type	Description	View / Download
01 Apr 2016	CERTNM	Company name changed sigma (marlborough) LTD\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31	(3 pages)
23 Nov 2015	AD01	Registered office address changed from C/O Pj Marks & Co. Ltd 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street London N1 6nd on 23 November 2015	(1 page)
29 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 1	(3 pages)
25 Jun 2015	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 25 June 2015	(1 page)
25 Jun 2015	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to C/O Pj Marks & Co. Ltd 114-116 Curtain Road London EC2A 3AH on 25 June 2015	(1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
21 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(3 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
23 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(3 pages)
27 Jun 2013	MR01	Registration of charge 081455000002	(12 pages)
13 Jun 2013	MR01	Registration of charge 081455000001	(17 pages)
05 Apr 2013	TM01	Termination of appointment of Natalie Spurling as a director	(1 page)
13 Mar 2013	TM02	Termination of appointment of Mark Tann as a secretary	(1 page)
13 Mar 2013	AP01	Appointment of Mrs Natalie Debra Spurling as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Mark Antoni Halama as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Mark Tann as a director	(1 page)
05 Mar 2013	AP04	Appointment of Mh Secretaries Limited as a secretary	(2 pages)
15 Jan 2013	AD01	Registered office address changed from Longcroft House 2-8 Victoria Avenue Bishopgate London EC2M 4NS on 15 January 2013	(2 pages)
09 Jan 2013	AP01	Appointment of Mark Robert Tann as a director	(3 pages)
04 Jan 2013	AD01	Registered office address changed from 23 Longbridge Road Barking Essex IG11 8TN on 4 January 2013	(2 pages)
18 Dec 2012	AP03	Appointment of Mark Tann as a secretary	(3 pages)
14 Nov 2012	TM02	Termination of appointment of a secretary	(1 page)
14 Nov 2012	TM01	Termination of appointment of Roisin Dunne as a director	(2 pages)
30 Aug 2012	AP01	Appointment of Roisin Maria Dunne as a director	(3 pages)
30 Aug 2012	TM01	Termination of appointment of Barry Warmisham as a director	(2 pages)