SIGMA UK GROUP LIMITED

Company number 07293000

Date	Type	Description	View / Download
20 Jun 2011	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	(1 page)
20 Jun 2011	TM01	Termination of appointment of M and a Nominees Limited as a director	(1 page)
20 Jun 2011	TM01	Termination of appointment of Stephen Berry as a director	(1 page)
20 Jun 2011	AP01	Appointment of Mr Gareth Beynon as a director	(2 pages)
16 Jun 2011	AD01	Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 16 June 2011	(1 page)
06 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
23 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(5 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 100	(3 pages)
23 Sep 2010	AA01	Current accounting period extended from 30 June 2011 to 30 November 2011	(1 page)
26 Jul 2010	CERTNM	Company name changed mandaco 647 LIMITED\certificate issued on 26/07/10 CONNOT ‐	(3 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-15	(1 page)
23 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)