SIGMA INNOVATION PARTNERS LIMITED
Company Documents
Date | Description |
---|---|
09/02/159 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ROBERTS / 13/08/2014 |
09/02/159 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/03/145 March 2014 | SECOND FILING FOR FORM AP01 |
04/03/144 March 2014 | SECOND FILING FOR FORM TM02 |
04/03/144 March 2014 | SECOND FILING FOR FORM AP03 |
04/03/144 March 2014 | SECOND FILING FOR FORM AP01 |
04/03/144 March 2014 | SECOND FILING FOR FORM AP01 |
04/03/144 March 2014 | SECOND FILING FOR FORM TM01 |
04/03/144 March 2014 | SECOND FILING FOR FORM TM01 |
12/02/1412 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
11/02/1411 February 2014 | AUDITOR'S RESIGNATION |
03/02/143 February 2014 | DIRECTOR APPOINTED DEBORAH NICHOLE HUDSON |
03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARNET |
03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BARNET |
03/02/143 February 2014 | SECRETARY APPOINTED WENDY ROBERTS |
03/02/143 February 2014 | DIRECTOR APPOINTED MR HUGH JOHN PATRICK STEWART |
03/02/143 February 2014 | DIRECTOR APPOINTED MR STEPHEN BURTON |
03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARILYN COLE |
04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/02/1311 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/03/122 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/02/118 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/02/108 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
10/02/0910 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL CRABB |
08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
07/02/087 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/02/0712 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/03/066 March 2006 | AUDITOR'S RESIGNATION |
24/02/0624 February 2006 | AUDITOR'S RESIGNATION |
23/02/0623 February 2006 | AUDITOR'S RESIGNATION |
09/02/069 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
28/02/0528 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
05/03/045 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
07/01/047 January 2004 | AUDITOR'S RESIGNATION |
23/09/0323 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
20/08/0320 August 2003 | COMPANY NAME CHANGED SIGMA TECHNOLOGY CENTRES LIMITED CERTIFICATE ISSUED ON 20/08/03 |
25/02/0325 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
16/01/0316 January 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 40 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4HQ |
16/01/0316 January 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
20/02/0220 February 2002 | DIRECTOR RESIGNED |
20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
20/02/0220 February 2002 | SECRETARY RESIGNED |
20/02/0220 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/02/026 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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