SIGMA SVS LTD

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DateDescription
24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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29/07/1629 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/09/153 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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03/09/153 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM ABC ACCOUNT CENTER 2ND FLOOR, QUAYSIDE TOWER 252-260 BROAD STREET BIRMINGHAM WEST MIDLANDS B1 2HF ENGLAND

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK BOGUMIL BRZEZINSKI / 05/01/2015

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK BOGUMIL BRZEZINSKI / 01/12/2014

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM B&A CENTRE 43-45 PORTMAN SQUARE LONDON W1H 6HN

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK BOGUMIL BRZEZINSKI / 28/11/2014

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR NANNAPAT ANDERSON

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18/07/1418 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/03/1410 March 2014 DIRECTOR APPOINTED MRS NANNAPAT ANDERSON

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19/12/1319 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR EAMON O'BRIEN

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12/07/1312 July 2013 DIRECTOR APPOINTED MR MAREK BOGUMIL BRZEZINSKI

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03/06/133 June 2013 31/05/13 TOTAL EXEMPTION FULL

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/04/1326 April 2013 COMPANY NAME CHANGED LEAFWAY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/04/13

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM HESKETH HOUSE 43-45 PORTMAN SQUARE LONDON W1H 6HN ENGLAND

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR GRAZYNA KUBERSKA

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18/04/1318 April 2013 DIRECTOR APPOINTED MR EAMON O'BRIEN

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07/12/127 December 2012 31/05/12 TOTAL EXEMPTION FULL

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24/11/1224 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS GRAZYNA TERESA KUBERSKA / 21/11/2012

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 205 KINGS ROAD BIRMINGHAM B11 2AA ENGLAND

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/02/1216 February 2012 15/02/12 STATEMENT OF CAPITAL GBP 12

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15/02/1215 February 2012 DIRECTOR APPOINTED MS GRAZYNA TERESA KUBERSKA

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15/02/1215 February 2012 15/02/12 STATEMENT OF CAPITAL GBP 7

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR NANNAPAT ANDERSON

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16/11/1116 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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25/08/1125 August 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 4 ST. PAULS SQUARE BURTON-ON-TRENT STAFFORDSHIRE DE14 2EF

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25/08/1125 August 2011 PREVEXT FROM 30/11/2010 TO 31/05/2011

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS NANNAPAT ANDERSON / 25/08/2011

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30/11/1030 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS NANNAPHAT WANNAKHAM / 10/09/2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NANNAPAT ANDERSON / 10/09/2010

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10/08/1010 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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30/03/1030 March 2010 COMPANY NAME CHANGED LEAFWAY DESIGN & GRAPHICS LIMITED CERTIFICATE ISSUED ON 30/03/10

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18/03/1018 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/01/1011 January 2010 Annual return made up to 1 November 2009 with full list of shareholders

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21/12/0921 December 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 10 WARPLE MEWS WARPLE WAY ACTON LONDON W3 0RF

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04/11/094 November 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 63 KINGS GROVE LONDON SE15 2NA UNITED KINGDOM

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14/09/0914 September 2009 DIRECTOR APPOINTED NANNAPHAT WANNAKHAM

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14/09/0914 September 2009 ADOPT MEM AND ARTS 10/09/2009

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11/09/0911 September 2009 APPOINTMENT TERMINATE, DIRECTOR ADERYN HURWORTH LOGGED FORM

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11/09/0911 September 2009 APPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM

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10/09/0910 September 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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10/09/0910 September 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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03/12/083 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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05/11/085 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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02/10/082 October 2008 DIRECTOR APPOINTED ADERYN HURWORTH

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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06/11/076 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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13/11/0613 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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08/11/058 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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01/11/041 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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