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SIGN SYSTEMS (UK) LIMITED

Company number 05997475

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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)
15 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mr Stephen Richard White on 12 November 2009
07 Dec 2009 CH01 Director's details changed for Gareth Edwards on 12 November 2009
07 Dec 2009 CH03 Secretary's details changed for Stephen Richard White on 12 November 2009
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 169 Capitals not rolled up
18 Nov 2008 363a Return made up to 14/11/08; full list of members
18 Aug 2008 288a Secretary appointed stephen white
21 Jul 2008 288b Appointment terminate, director and secretary stephen belshaw logged form
21 Jul 2008 173 Declaration of shares redemption:auditor's report
21 Jul 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Jul 2008 288a Director appointed gareth edwards
29 May 2008 AA Total exemption small company accounts made up to 31 December 2007
13 May 2008 88(2) Ad 01/01/08\gbp si 298@1=298\gbp ic 2/300\
06 Dec 2007 288c Secretary's particulars changed;director's particulars changed
23 Nov 2007 363a Return made up to 14/11/07; full list of members
07 Nov 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
01 Feb 2007 395 Particulars of mortgage/charge
12 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution