SIGNAL TIME LIMITED

Company Documents

DateDescription
04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/05/1412 May 2014 Annual return made up to 26 March 2014 with full list of shareholders

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

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08/05/138 May 2013 Annual return made up to 26 March 2013 with full list of shareholders

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18/04/1318 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/08/1230 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/06/1213 June 2012 Annual return made up to 26 March 2012 with full list of shareholders

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11/10/1111 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/06/1121 June 2011 Annual return made up to 26 March 2011 with full list of shareholders

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20/06/1120 June 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE COHEN / 01/01/2011

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/12/109 December 2010 EXEMPTION FROM APPOINTING AUDITORS

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM
11 THE RESIDENCES SCHOLES LANE
PRESTWICH
MANCHESTER
M25 0NT

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA BURNS / 26/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOEL BURNS / 26/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LAWRENCE BURNS / 26/03/2010

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13/04/1013 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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24/02/1024 February 2010 EXEMPTION FROM APPOINTING AUDITORS

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/04/097 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/04/083 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/02/081 February 2008 EXEMPTION FROM APPOINTING AUDITORS

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29/01/0829 January 2008 NEW SECRETARY APPOINTED

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29/01/0829 January 2008 SECRETARY RESIGNED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 EXEMPTION FROM APPOINTING AUDITORS

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11/12/0611 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/11/0621 November 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM:
THE LAWNS
PRESTWICH PARK ROAD SOUTH
PRESTWICH MANCHESTER
M25 9PE

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21/11/0621 November 2006 SECRETARY'S PARTICULARS CHANGED

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12/06/0612 June 2006 DIRECTOR'S PARTICULARS CHANGED

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27/04/0627 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/01/0624 January 2006 EXEMPTION FROM APPOINTING AUDITORS

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22/04/0522 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/03/0529 March 2005 EXEMPTION FROM APPOINTING AUDITORS

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06/04/046 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 EXEMPTION FROM APPOINTING AUDITORS

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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10/04/0210 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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11/01/0211 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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13/04/0113 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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28/03/0028 March 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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14/04/9914 April 1999 RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 EXEMPTION FROM APPOINTING AUDITORS 14/09/98

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30/09/9830 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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21/04/9821 April 1998 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS

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14/04/9714 April 1997 REGISTERED OFFICE CHANGED ON 14/04/97 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ

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11/04/9711 April 1997 DIRECTOR RESIGNED

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11/04/9711 April 1997 NEW SECRETARY APPOINTED

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11/04/9711 April 1997 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 SECRETARY RESIGNED

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11/04/9711 April 1997 NEW DIRECTOR APPOINTED

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26/03/9726 March 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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