SYGNATURE DISCOVERY LIMITED

Company number 05210563

Date	Type	Description	View / Download
07 Sep 2011	CERTNM	Company name changed sygnature chemical services LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-09-01	(2 pages)
07 Sep 2011	CONNOT	Change of name notice	(2 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
21 Oct 2010	SH03	Purchase of own shares.	(3 pages)
14 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(9 pages)
13 Sep 2010	CH01	Director's details changed for Dr Jonathan Gareth Williams on 1 August 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Julie Anne Ebbitt on 1 August 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Dr Simon Christopher Hirst on 1 August 2010	(2 pages)
10 Sep 2010	TM01	Termination of appointment of Julie Ebbitt as a director	(1 page)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Sep 2009	288b	Appointment terminated secretary barbara hirst	(1 page)
16 Sep 2009	288a	Secretary appointed mrs gillian bowness	(1 page)
03 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
24 Aug 2009	363a	Return made up to 19/08/09; full list of members	(6 pages)
25 Apr 2009	288a	Director appointed dr paul jonathan clewlow	(2 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
10 Oct 2008	288a	Director appointed dr jonathan gareth williams	(2 pages)
11 Sep 2008	363a	Return made up to 19/08/08; full list of members	(5 pages)
12 Mar 2008	288c	Director's change of particulars / simon hirst / 07/03/2008	(1 page)
06 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 12/09/07	(1 page)
27 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
18 Oct 2007	122	S-div 15/10/07	(1 page)
08 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 2007	363a	Return made up to 19/08/07; full list of members	(4 pages)
25 Sep 2006	363s	Return made up to 19/08/06; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/09/06	(9 pages)