SIG 1 HOLDINGS LIMITED

Company number SC143950

Date	Type	Description	View / Download
10 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(6 pages)
09 Aug 2012	AP01	Appointment of Kavita Gopinathan as a director	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Nadim Sheikh as a director	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
11 May 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
11 May 2012	TM02	Termination of appointment of Rachel Fletcher as a secretary	(1 page)
27 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(6 pages)
07 Mar 2012	TM01	Termination of appointment of Fiona Macgregor as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of Declan Hourican as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of Derek Sach as a director	(1 page)
12 Jan 2012	AP01	Appointment of Nadim Ul Hassan Sheikh as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Nathan Bostock as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Rory Cullinan as a director	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
19 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(10 pages)
28 Mar 2011	AP01	Appointment of John Michael Davison as a director	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
11 Jun 2010	AP01	Appointment of Laura Jane Barlow as a director ANNOTATION Under section 1095 of the Companies Act 2006, date of Appointment has been removed as this was a duplicate form.	(3 pages)
10 Jun 2010	AP01	Appointment of Laura Jane Barlow as a director	(2 pages)
14 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(6 pages)
20 Apr 2010	AP01	Appointment of Nathan Mark Bostock as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of a director	(1 page)
01 Mar 2010	AP01	Appointment of Rory Malcolm Cullinan as a director	(2 pages)
11 Nov 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
12 May 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)