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SIGNAGELIVE LIMITED

Company number 03924279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • GBP 1,000,000
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 11/02/09; full list of members
20 Feb 2009 353 Location of register of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from owls barn rectory farm barns little chesterford saffron walden CB10 1UD
20 Feb 2009 288c Director's change of particulars / jason cremins / 01/01/2009
20 Feb 2009 288c Director's change of particulars / darren cremins / 01/01/2009
09 Jan 2009 363a Return made up to 11/02/08; full list of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from owls barn rectory farm barns walden road little chesterford saffron walden essex CB10 1UD
09 Jan 2009 353 Location of register of members
09 Jan 2009 288c Director's change of particulars / darren cremins / 01/01/2008
09 Jan 2009 288c Director's change of particulars / jason cremins / 01/01/2008
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
04 May 2007 MEM/ARTS Memorandum and Articles of Association
26 Apr 2007 CERTNM Company name changed connect interactive services lim ited\certificate issued on 26/04/07
15 Apr 2007 88(2)R Ad 12/12/06--------- £ si 432000@1
15 Apr 2007 123 Nc inc already adjusted 12/12/06
15 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2007 363a Return made up to 11/02/07; full list of members
21 Mar 2007 288c Director's particulars changed
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Mar 2006 363a Return made up to 11/02/06; full list of members
28 Feb 2006 288c Director's particulars changed
28 Feb 2006 288c Director's particulars changed