- Company Overview for SIGMAKALON (BC) UK LIMITED (04610792)
- Filing history for SIGMAKALON (BC) UK LIMITED (04610792)
- People for SIGMAKALON (BC) UK LIMITED (04610792)
- Charges for SIGMAKALON (BC) UK LIMITED (04610792)
- More for SIGMAKALON (BC) UK LIMITED (04610792)
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) |
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09 Dec 2008 | 353 | Location of register of members | |
13 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
15 Aug 2008 | 288b | Appointment terminated director pierre malmartel | |
15 Aug 2008 | 288b | Appointment terminated director richard burgin | |
10 Jun 2008 | AUD | Auditor's resignation | |
15 May 2008 | AA | Full accounts made up to 31 December 2007 | |
08 Jan 2008 | 363a | Return made up to 06/12/07; full list of members | |
08 Jan 2008 | 288a | New director appointed | |
08 Jan 2008 | 288b | Director resigned | |
06 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
23 Jan 2007 | 363a | Return made up to 06/12/06; full list of members | |
07 Sep 2006 | AAMD | Amended full accounts made up to 31 December 2004 | |
26 May 2006 | AA | Full accounts made up to 31 December 2005 | |
18 Jan 2006 | 395 | Particulars of mortgage/charge | |
14 Dec 2005 | 363a | Return made up to 06/12/05; full list of members | |
13 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
04 Aug 2005 | 395 | Particulars of mortgage/charge | |
02 Aug 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Aug 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Feb 2005 | 363s | Return made up to 06/12/04; change of members | |
23 Feb 2005 | 288b | Director resigned | |
01 Sep 2004 | CERT17 | Certificate of reduction of issued capital and share premium and cancellation of share premium | |
01 Sep 2004 | OC | Red cap and cancel sha prem acct | |
01 Sep 2004 | RESOLUTIONS |
Resolutions
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13 Jul 2004 | AA | Full accounts made up to 31 December 2003 |