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SIGNIANT LIMITED

Company number 05948541

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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)
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Robert Joseph Browne on 27 September 2011
26 May 2011 TM01 Termination of appointment of Dennis Albano as a director
29 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
28 Sep 2010 CH03 Secretary's details changed for Cfo William Porter on 27 September 2010
28 Sep 2010 CH01 Director's details changed for Dennis Albano on 27 September 2010
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2009 363a Return made up to 27/09/09; full list of members
28 Sep 2009 288c Secretary's change of particulars / william porter / 28/09/2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 27/09/08; full list of members
23 Jul 2008 288a Secretary appointed cfo william porter
23 Jul 2008 288b Appointment terminated secretary robert browne
10 Jul 2008 287 Registered office changed on 10/07/2008 from commercial buildings 11-15 cross street manchester M2 1WE
25 Jun 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
22 Jan 2008 363a Return made up to 27/09/07; full list of members
22 Jan 2008 288c Director's particulars changed
28 Nov 2006 288a New director appointed
28 Nov 2006 288a New secretary appointed;new director appointed
28 Nov 2006 288b Director resigned
28 Nov 2006 288b Secretary resigned
28 Nov 2006 287 Registered office changed on 28/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Sep 2006 NEWINC Incorporation