ALL SIGNAL LIMITED

Company Documents

DateDescription
19/01/1519 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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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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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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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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21/01/1321 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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

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18/01/1218 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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17/11/1117 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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17/11/1117 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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17/11/1117 November 2011 SAIL ADDRESS CREATED

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/12/1031 December 2010 31/03/10 TOTAL EXEMPTION FULL

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16/11/1016 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHAMALET / 15/11/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/11/0925 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHAMALET / 15/11/2009

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHAMALET / 10/04/2008

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16/04/0916 April 2009 RETURN MADE UP TO 17/02/09; CHANGE OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/01/097 January 2009 LOCATION OF REGISTER OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM:
1B TRIVETT CLOSE
GREENHITHE
KENT DA9 9PL

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15/11/0715 November 2007 LOCATION OF REGISTER OF MEMBERS

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15/11/0715 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 DIRECTOR RESIGNED

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14/11/0714 November 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07

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14/11/0714 November 2007 NEW SECRETARY APPOINTED

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM:
72 BALTIC WHARF
SAXON COURT
GRAVESEND
KENT DA11 0DR

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27/02/0727 February 2007 SECRETARY RESIGNED

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/08/0614 August 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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07/04/067 April 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM:
THE VICTORIA SUITE,
152-160 CITY ROAD
LONDON
EC1V 2NX

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02/12/042 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/11/0415 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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