SIGMAKALON (BC) UK LIMITED

Company number 04610792

Date	Type	Description	View / Download
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
16 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-16 EUR 87,501,001	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
17 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
25 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(5 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
24 Jan 2012	CC04	Statement of company's objects	(2 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
23 Mar 2011	AP01	Appointment of Mr Jason Paul Metcalf as a director	(2 pages)
26 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(4 pages)
26 Jan 2011	AP01	Appointment of Mr Steven Pocock as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Gregory Molyneux as a director	(1 page)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
21 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Mrs Felicity Anne Parry on 1 January 2010	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Pierre De Leener as a director	(1 page)
21 Jan 2010	CH01	Director's details changed for Gregory Alan Molyneux on 1 January 2010	(2 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
31 Jul 2009	288a	Director appointed mrs felicity anne parry	(2 pages)
31 Jul 2009	288b	Appointment terminated secretary claire sherwood	(1 page)
30 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)
09 Dec 2008	190	Location of debenture register	(1 page)