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SIGMA SVS LTD

Company number 05274723

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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)
21 Dec 2009 AD01 Registered office address changed from 10 Warple Mews Warple Way Acton London W3 0RF on 21 December 2009
04 Nov 2009 AD01 Registered office address changed from 63 Kings Grove London SE15 2NA United Kingdom on 4 November 2009
14 Sep 2009 288a Director appointed nannaphat wannakham
14 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Sep 2009 288b Appointment terminate, secretary hcs secretarial LIMITED logged form
11 Sep 2009 288b Appointment terminate, director aderyn hurworth logged form
10 Sep 2009 288b Appointment terminated director aderyn hurworth
10 Sep 2009 287 Registered office changed on 10/09/2009 from 44 upper belgrave road clifton bristol BS8 2XN
10 Sep 2009 288b Appointment terminated secretary hcs secretarial LIMITED
03 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
05 Nov 2008 363a Return made up to 01/11/08; full list of members
02 Oct 2008 288b Appointment terminated director hanover directors LIMITED
02 Oct 2008 288a Director appointed aderyn hurworth
05 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
06 Nov 2007 363a Return made up to 01/11/07; full list of members
15 Dec 2006 AA Accounts for a dormant company made up to 30 November 2006
13 Nov 2006 363a Return made up to 01/11/06; full list of members
18 Jan 2006 AA Accounts for a dormant company made up to 30 November 2005
08 Nov 2005 363a Return made up to 01/11/05; full list of members
01 Nov 2004 NEWINC Incorporation