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SIGMAKALON (BC) UK LIMITED

Company number 04610792

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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)
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
  • RES13 ‐ Red cap/cancel sha prem 21/07/04
13 Jul 2004 AA Full accounts made up to 31 December 2003