FULL SIGNAL LIMITED

Company Documents

DateDescription
21/08/1621 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/07/1619 July 2016 Annual return made up to 10 May 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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26/06/1526 June 2015 CURREXT FROM 31/03/2015 TO 31/07/2015

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19/06/1519 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 27/02/14 STATEMENT OF CAPITAL GBP 100

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23/06/1423 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
169 BELLENDEN ROAD PECKHAM
LONDON
SE15 4DR
UNITED KINGDOM

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERIC LOWE / 03/06/2014

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19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
1 MARGARET RUTHERFORD PLACE
LONDON
SW12 0JR
UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 Annual return made up to 10 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/12/123 December 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012

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26/06/1226 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERIC LOWE / 05/09/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/02/1215 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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09/06/119 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERIC LOWE / 07/06/2011

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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19/05/1019 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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18/05/1018 May 2010 CHANGE PERSON AS DIRECTOR

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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19/03/1019 March 2010 Annual return made up to 10 May 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR APPOINTED PHILIP ERIC LOWE

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03/11/093 November 2009 FIRST GAZETTE

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, GF 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3BH

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3BH

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22/05/0922 May 2009 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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22/05/0922 May 2009 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS

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22/05/0922 May 2009 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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15/09/0815 September 2008 DIRECTOR APPOINTED MR PETER VALAITIS

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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27/05/0827 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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