- Company Overview for SIGNATURE GIFTS LIMITED (04615339)
- Filing history for SIGNATURE GIFTS LIMITED (04615339)
- People for SIGNATURE GIFTS LIMITED (04615339)
- Charges for SIGNATURE GIFTS LIMITED (04615339)
- Insolvency for SIGNATURE GIFTS LIMITED (04615339)
- More for SIGNATURE GIFTS LIMITED (04615339)
| 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) |
|---|---|---|---|
| 22 Dec 2011 | TM01 | Termination of appointment of Simone Peristiani as a director | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 05 Jan 2011 | AP01 | Appointment of Mrs Simone Louise Peristiani as a director | |
| 16 Aug 2010 | AD01 | Registered office address changed from No 1 Waterside Station Road Harpenden Herts AL5 4US on 16 August 2010 | |
| 19 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Mr Michael Hans Stephen Corbyn Herbert on 31 December 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for Mr Kevin Spindler on 31 December 2009 | |
| 09 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 17 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
| 17 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 26 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 24 Jun 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 23 Jun 2009 | CERTNM | Company name changed signature online LIMITED\certificate issued on 23/06/09 | |
| 31 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 19 Dec 2008 | 363a | Return made up to 12/12/08; full list of members | |
| 26 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 26 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 29 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 08 Jan 2008 | 363a | Return made up to 12/12/07; full list of members | |
| 29 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 10 Jan 2007 | 363s | Return made up to 12/12/06; full list of members | |
| 04 Jul 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 03 Jun 2006 | 395 | Particulars of mortgage/charge |