FALCON SIGNS LIMITED

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Company Documents

DateDescription
04/10/114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/11/102 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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02/11/102 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE TURNBULL / 23/04/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BARRY TURNBULL / 23/04/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE TURNBULL / 23/04/2010

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM BRICK KILN WORKS NEW ROAD CHILDREY WANTAGE OXFORDSHIRE OX12 9PG UNITED KINGDOM

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11/11/0911 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE TURNBULL / 01/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BARRY TURNBULL / 01/11/2009

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 109 GROVE TECHNOLOGY PARK WANTAGE OXFORDSHIRE OX12 9FA

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11/11/0911 November 2009 SAIL ADDRESS CREATED

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11/11/0911 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/11/0811 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/12/0721 December 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 DIRECTOR'S PARTICULARS CHANGED

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: G OFFICE CHANGED 27/11/07 CHAPEL HOUSE, WESTMEAD DRIVE SWINDON WILTSHIRE SN5 7UN

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27/11/0727 November 2007 NEW SECRETARY APPOINTED

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27/11/0727 November 2007

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27/11/0727 November 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/11/0716 November 2007 COMPANY NAME CHANGED MILAGRO DESIGN LIMITED CERTIFICATE ISSUED ON 16/11/07

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/08/0717 August 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07

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06/12/066 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 DIRECTOR RESIGNED

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14/11/0514 November 2005 SECRETARY RESIGNED

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02/11/052 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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