ACT SIGMEX LIMITED

Company number 01667324

Date	Type	Description	View / Download
05 Jul 2010	AP01	Appointment of Nicholas Brian Farrimond as a director	(3 pages)
21 Jun 2010	TM01	Termination of appointment of Richard Ham as a director	(1 page)
24 Mar 2010	AP04	Appointment of Misys Corporate Secretary Limited as a secretary	(2 pages)
23 Mar 2010	TM02	Termination of appointment of Gurbinder Bains as a secretary	(1 page)
01 Mar 2010	AA	Full accounts made up to 31 May 2009	(12 pages)
21 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
17 Aug 2009	288b	Appointment terminated director russell johnson	(1 page)
11 Jul 2009	288b	Appointment terminated director glyn fullelove	(1 page)
05 Jun 2009	288a	Secretary appointed gurbinder bains	(1 page)
27 May 2009	288b	Appointment terminated secretary elizabeth gray	(1 page)
06 Apr 2009	288b	Appointment terminated director philip copeland	(1 page)
18 Mar 2009	AA	Full accounts made up to 31 May 2008	(13 pages)
19 Feb 2009	288a	Director appointed richard laurence ham	(1 page)
19 Feb 2009	288a	Director appointed james cheesewright	(2 pages)
22 Dec 2008	363a	Return made up to 20/12/08; full list of members	(4 pages)
20 Oct 2008	288c	Director's change of particulars / misys corporate director LIMITED / 14/08/2008	(1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP	(1 page)
03 Jun 2008	288b	Appointment terminated director john cook	(1 page)
30 May 2008	288a	Director appointed glyn william fullelove	(3 pages)
30 May 2008	288a	Director appointed russell alan johnson	(1 page)
02 Jan 2008	363a	Return made up to 20/12/07; full list of members	(3 pages)
30 Nov 2007	AA	Full accounts made up to 31 May 2007	(12 pages)
01 Jun 2007	288b	Director resigned	(1 page)
03 Jan 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)
21 Nov 2006	AA	Full accounts made up to 31 May 2006	(13 pages)

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