Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2013 |
CH01 |
Director's details changed for Mr Jolyon James Kemp on 22 August 2013
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25 Jul 2013 |
AD01 |
Registered office address changed from , 49 Stoney Street, the Lace Market, Nottingham, Nottinghamshire, NG1 1LX, United Kingdom on 25 July 2013
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07 Jun 2013 |
AR01 |
Annual return made up to 10 May 2013 with full list of shareholders
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05 Mar 2013 |
CH01 |
Director's details changed for Haraldur Bjomsson on 28 February 2013
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28 Feb 2013 |
AR01 |
Annual return made up to 11 May 2012 with full list of shareholders
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28 Feb 2013 |
TM02 |
Termination of appointment of Justin Johnson as a secretary
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21 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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07 Jun 2012 |
AR01 |
Annual return made up to 10 May 2012 with full list of shareholders
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19 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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26 Aug 2011 |
TM01 |
Termination of appointment of Justin Johnson as a director
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13 May 2011 |
AR01 |
Annual return made up to 10 May 2011 with full list of shareholders
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28 Jan 2011 |
AA |
Accounts for a dormant company made up to 31 March 2010
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04 Jun 2010 |
AR01 |
Annual return made up to 10 May 2010 with full list of shareholders
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04 Jun 2010 |
CH01 |
Director's details changed for Haraldur Bjomsson on 1 October 2009
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08 Feb 2010 |
AD01 |
Registered office address changed from , 9 Wordsworth Road, Daybrook, Nottingham, Nottinghamshire, NG5 6HH on 8 February 2010
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28 Jul 2009 |
363a |
Return made up to 10/05/09; full list of members
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22 Jul 2009 |
AA |
Total exemption full accounts made up to 31 March 2009
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29 May 2009 |
CERTNM |
Company name changed insignage LTD\certificate issued on 01/06/09
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22 May 2009 |
288a |
Director appointed haraldur bjomsson
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05 May 2009 |
123 |
Nc inc already adjusted 29/04/09
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05 May 2009 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Jun 2008 |
AA |
Total exemption full accounts made up to 31 March 2008
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02 Jun 2008 |
363a |
Return made up to 10/05/08; full list of members
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29 Aug 2007 |
225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
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10 May 2007 |
NEWINC |
Incorporation
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