GE (SIGMA) HOLDING LTD

Company number 02874054

Date	Type	Description	View / Download
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
03 Mar 2010	CH01	Director's details changed for John Michael Jenkins on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for William Hall Mcgibbon on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010	(2 pages)
12 Feb 2010	AP01	Appointment of Darren Mark Millard as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Toby Duncan Ford as a director	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
18 Aug 2009	288c	Director's change of particulars / william mcgibbon / 15/08/2009	(1 page)
03 Aug 2009	288c	Secretary's change of particulars / alicia essex / 16/07/2009	(1 page)
13 Jul 2009	288c	Director's change of particulars / hugh fitzpatrick / 13/07/2009	(1 page)
09 Jul 2009	288b	Appointment terminated director paul lomas	(1 page)
07 Jul 2009	288a	Director appointed hugh alan taylor fitzpatrick	(1 page)
06 Jul 2009	288a	Director appointed john michael jenkins	(1 page)
04 Jul 2009	288b	Appointment terminated director richard green	(1 page)
04 Jul 2009	288b	Appointment terminated director david rendell	(1 page)
20 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
29 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
18 Dec 2008	288a	Director appointed paul lomas	(1 page)
18 Dec 2008	288a	Director appointed david rendell	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
19 Aug 2008	288c	Director's change of particulars / william mcgibbon / 01/08/2008	(1 page)
14 Jul 2008	288b	Appointment terminated director massimo villamultedo	(1 page)
11 Jul 2008	288a	Director appointed william hall mcgibbon	(1 page)
25 Apr 2008	288b	Appointment terminated director jeremy baber	(1 page)