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SIGMA SEVEN LIMITED

Company number SC212846

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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)
17 Jun 2010 SH06 Cancellation of shares. Statement of capital on 17 June 2010
  • GBP 1,057.50
17 Jun 2010 SH03 Purchase of own shares.
10 Jun 2010 SH06 Cancellation of shares. Statement of capital on 10 June 2010
  • GBP 1,078.75
10 Jun 2010 SH03 Purchase of own shares.
27 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for James Hay Downie on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Jonathan Huntingdon Cline on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Paul Kenneth Reid on 10 December 2009
13 Nov 2009 TM01 Termination of appointment of William Covell as a director
07 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 15/11/08; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 15/11/07; full list of members
07 Dec 2007 288c Director's particulars changed
21 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Dec 2006 363a Return made up to 15/11/06; full list of members
13 Dec 2006 353 Location of register of members
13 Dec 2006 287 Registered office changed on 13/12/06 from: 43 saint albans road edinburgh midlothian EH9 2LT
13 Dec 2006 190 Location of debenture register
01 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Dec 2005 363a Return made up to 15/11/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004