SIG 1 HOLDINGS LIMITED

Company number SC143950

Date	Type	Description	View / Download
20 Apr 2010	AP01	Appointment of Nathan Mark Bostock as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of a director	(1 page)
01 Mar 2010	AP01	Appointment of Rory Malcolm Cullinan as a director	(2 pages)
11 Nov 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
12 May 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
01 May 2009	288b	Appointment terminated director philip carraro	(1 page)
26 Feb 2009	288c	Secretary's change of particulars / rachel fletcher / 16/02/2009	(1 page)
30 Jan 2009	288a	Director appointed declan joseph hourican	(1 page)
17 Nov 2008	288b	Appointment terminated director andrew morris	(1 page)
18 Sep 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
18 Aug 2008	288a	Secretary appointed rachel elizabeth fletcher	(1 page)
18 Aug 2008	288b	Appointment terminated secretary mark craig	(1 page)
23 Apr 2008	363a	Return made up to 20/04/08; full list of members	(5 pages)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
17 May 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
06 Mar 2007	288b	Director resigned	(1 page)
29 Nov 2006	288c	Secretary's particulars changed	(1 page)
21 Aug 2006	288a	New director appointed	(1 page)
16 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
01 Aug 2006	288a	New director appointed	(1 page)
16 May 2006	363a	Return made up to 20/04/06; full list of members	(6 pages)
13 Mar 2006	288b	Director resigned	(1 page)
11 Nov 2005	287	Registered office changed on 11/11/05 from: 42 st andrew square edinburgh midlothian EH2 2YE	(1 page)
07 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)