SIGNAL DIRECT LIMITED

Company Documents

DateDescription
01/07/151 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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12/01/1512 January 2015 Annual return made up to 7 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/07/1418 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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13/12/1313 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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27/02/1327 February 2013 Annual return made up to 7 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/05/1222 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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05/03/125 March 2012 Annual return made up to 7 December 2011 with full list of shareholders

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04/03/114 March 2011 Annual return made up to 7 December 2010 with full list of shareholders

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23/11/1023 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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21/05/1021 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH BAILEY / 01/12/2009

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05/01/105 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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11/12/0811 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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02/12/082 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER BAILEY / 01/12/2007

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15/08/0815 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM:
EDISON ROAD
ST IVES
HUNTINGDON
CAMBS

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22/10/0722 October 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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14/08/0714 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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21/12/0521 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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08/04/058 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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09/02/049 February 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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09/02/049 February 2004 DIRECTOR'S PARTICULARS CHANGED

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09/02/049 February 2004 NEW SECRETARY APPOINTED

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24/01/0424 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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08/03/038 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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22/01/0322 January 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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10/01/0310 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/11/0216 November 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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18/03/0218 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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18/04/0118 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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18/12/0018 December 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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22/12/9922 December 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS

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17/11/9917 November 1999 COMPANY NAME CHANGED
DIRECT INTERNATIONAL SATELLITE C
OMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 18/11/99

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15/01/9915 January 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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16/12/9816 December 1998 RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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12/01/9812 January 1998 RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS

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27/02/9727 February 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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25/01/9725 January 1997 RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS

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07/05/967 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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30/01/9630 January 1996 RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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15/01/9515 January 1995 RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS

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01/08/941 August 1994 COMPANY NAME CHANGED
DIRECT COMMUNICATIONS (BUILDINGS
) LIMITED
CERTIFICATE ISSUED ON 02/08/94

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03/02/943 February 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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03/02/943 February 1994 RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS

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03/02/943 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/01/935 January 1993 RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS

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17/11/9217 November 1992 FULL ACCOUNTS MADE UP TO 31/10/92

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13/12/9113 December 1991 FULL ACCOUNTS MADE UP TO 31/10/91

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13/12/9113 December 1991 RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS

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10/02/9110 February 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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13/12/9013 December 1990 SECRETARY RESIGNED

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07/12/907 December 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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