SIGNATURE RESORTS (UK) LIMITED

Company number 05885632

Date	Type	Description	View / Download
31 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 300	(5 pages)
23 Oct 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
22 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
22 Aug 2012	CH01	Director's details changed for Mr Stephen Stuart Solomon Conway on 24 July 2012	(2 pages)
22 Aug 2012	CH01	Director's details changed for Mr Donagh O'sullivan on 24 July 2012	(2 pages)
22 Aug 2012	CH01	Director's details changed for Mr Daniel Mark Dias on 24 April 2012	(2 pages)
22 Aug 2012	CH03	Secretary's details changed for Mr Donagh O'sullivan on 24 July 2012	(1 page)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(13 pages)
22 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(7 pages)
06 Apr 2011	AP01	Appointment of Mr Daniel Mark Dias as a director	(2 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 6 January 2011 GBP 300.00	(4 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
31 Dec 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
02 Dec 2010	AA01	Current accounting period extended from 31 March 2010 to 31 March 2011	(1 page)
07 Oct 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(6 pages)
07 Oct 2010	TM02	Termination of appointment of George Angus as a secretary	(1 page)
07 Oct 2010	TM01	Termination of appointment of Timothy Andrews as a director	(1 page)
07 Oct 2010	AP03	Appointment of Mr Donagh O'sullivan as a secretary	(2 pages)
07 Oct 2010	AP01	Appointment of Mr Donagh O'sullivan as a director	(2 pages)
07 Oct 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 March 2010	(1 page)
07 Dec 2009	AR01	Annual return made up to 25 July 2009 with full list of shareholders	(4 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
23 Jul 2009	288a	Director appointed stephen stuart conway	(8 pages)
23 Jul 2009	288a	Director appointed timothy william andrews	(1 page)
15 Jun 2009	288b	Appointment terminate, director paul zeital kemsley logged form	(1 page)