SIGNALNET SYSTEMS LIMITED

Company Documents

DateDescription
29/03/1529 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN BIBB / 17/01/2015

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02/03/152 March 2015 Annual return made up to 27 January 2015 with full list of shareholders

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02/03/152 March 2015 APPOINTMENT TERMINATED, SECRETARY KATHRYN BIBB

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDAN PRIEST

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05/03/145 March 2014 Annual return made up to 27 January 2014 with full list of shareholders

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06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM
7 BIRCHWOOD CLOSE
ESSINGTON
WOLVERHAMPTON
WV11 2DT
UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/03/135 March 2013 Annual return made up to 27 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/04/1216 April 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM
183 WALSALL ROAD
GT WYRLEY
WALSALL
WEST MIDLANDS
WS6 6NL

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/01/1230 January 2012 Annual return made up to 27 January 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/02/1110 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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26/03/1026 March 2010 Annual return made up to 27 January 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN LLOYD PRIEST / 27/01/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE BIBB / 27/01/2010

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24/03/0924 March 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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08/05/088 May 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 LOCATION OF DEBENTURE REGISTER

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23/04/0823 April 2008 LOCATION OF REGISTER OF MEMBERS

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM
36A BROWNSHORE LANE
ESSINGTON
WOLVERHAMPTON
WEST MIDLANDS
WV11 2AL

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23/04/0823 April 2008 APPOINTMENT TERMINATED SECRETARY NATIONWIDE COMPANY SECRETARIES LTD

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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21/02/0721 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/02/0721 February 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/06/06

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13/07/0613 July 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 NEW SECRETARY APPOINTED

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ

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27/01/0627 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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