SIGNET US FINANCE LIMITED

Company number 05012307

Date	Type	Description	View / Download
06 Jul 2010	AA	Full accounts made up to 30 January 2010	(10 pages)
02 Jul 2010	AP01	Appointment of Ms Raina Margaret Miles as a director ANNOTATION The document is a duplicate of AP01 registered on 02/07/2010.	(3 pages)
02 Jul 2010	AP01	Appointment of Ms Raina Margaret Miles as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Walker Boyd as a director	(1 page)
06 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
10 Jun 2009	AA	Full accounts made up to 31 January 2009	(11 pages)
26 Feb 2009	122	Usd nc 100000200/100\20/02/09	(2 pages)
26 Feb 2009	SH20	Statement by directors	(1 page)
26 Feb 2009	MISC	Memorandum of capital - procesed 26/02/09	(1 page)
26 Feb 2009	CAP-SS	Solvency statement dated 20/02/09	(1 page)
26 Feb 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
25 Feb 2009	88(2)	Ad 20/02/09\usd si 200@1=200\usd ic 100000000/100000200\	(2 pages)
25 Feb 2009	123	Nc inc already adjusted 20/02/09	(1 page)
25 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
14 Oct 2008	353	Location of register of members	(1 page)
07 Jul 2008	AA	Full accounts made up to 2 February 2008	(10 pages)
16 Jan 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
30 Jul 2007	AA	Full accounts made up to 3 February 2007	(9 pages)
25 Jun 2007	288a	New director appointed	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jan 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
25 Jul 2006	AA	Full accounts made up to 28 January 2006	(10 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: zenith house the hyde london NW9 6EW	(1 page)
13 Jan 2006	363a	Return made up to 12/01/06; full list of members	(2 pages)