SIGNAL NETWORKS LIMITED filing history - Find and update company information

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SIGNAL NETWORKS LIMITED

Company number 04020291

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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)
04 Sep 2012	AD01	Registered office address changed from 7.01 Paintworks the Deco Building Arnos Vale Bristol BS4 3EA Uk on 4 September 2012	View PDF Registered office address changed from 7.01 Paintworks the Deco Building Arnos Vale Bristol BS4 3EA Uk on 4 September 2012 - link opens in a new window - 1 page (1 page)
11 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	CH01	Director's details changed for Mrs Hannah Collins on 21 May 2012	View PDF Director's details changed for Mrs Hannah Collins on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	CH01	Director's details changed for Richard John Collins on 17 May 2012	View PDF Director's details changed for Richard John Collins on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	SH06	Cancellation of shares. Statement of capital on 7 June 2012 GBP 1	View PDF Cancellation of shares. Statement of capital on 7 June 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 May 2012	AP01	Appointment of Mrs Hannah Marie Collins as a director	View PDF Appointment of Mrs Hannah Marie Collins as a director - link opens in a new window - 2 pages (2 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
23 May 2012	CH01	Director's details changed for Richard John Collins on 1 May 2012	View PDF Director's details changed for Richard John Collins on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH03	Secretary's details changed for Richard John Collins on 1 May 2012	View PDF Secretary's details changed for Richard John Collins on 1 May 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	TM01	Termination of appointment of Steven Shortman as a director	View PDF Termination of appointment of Steven Shortman as a director - link opens in a new window - 1 page (1 page)
27 Apr 2012	CH01	Director's details changed for Richard John Collins on 1 April 2012	View PDF Director's details changed for Richard John Collins on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
28 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
23 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	CH01	Director's details changed for Richard John Collins on 23 June 2010	View PDF Director's details changed for Richard John Collins on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CH01	Director's details changed for Steven John Shortman on 23 June 2010	View PDF Director's details changed for Steven John Shortman on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
25 Jun 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from 7.01 Paintworks the deco building arnos vale bristol BS4 3EA england	View PDF Registered office changed on 25/06/2009 from 7.01 Paintworks the deco building arnos vale bristol BS4 3EA england - link opens in a new window - 1 page (1 page)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 1ST floor 91 bristol road whitchurch bristol BS14 0PS	View PDF Registered office changed on 24/06/2009 from 1ST floor 91 bristol road whitchurch bristol BS14 0PS - link opens in a new window - 1 page (1 page)
18 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)

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