Founded in 2000, Sigma Imaging (UK) Ltd has its registered office in Hertfordshire.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YAMAKI, Kazuto | 18 January 2012 | - | 1 |
| YAMAKI, Michihiro | 27 November 2000 | 18 January 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TODEN, Yoshihito | 31 July 2019 | - | 1 |
| KUBOTA, Tetsu | 27 November 2000 | 31 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| AP03 - Appointment of secretary | 08 August 2019 | |
| TM02 - Termination of appointment of secretary | 08 August 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 30 August 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| TM01 - Termination of appointment of director | 02 February 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AA - Annual Accounts | 27 August 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 01 December 2006 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363a - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 04 December 2003 | |
| RESOLUTIONS - N/A | 15 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2003 | |
| 123 - Notice of increase in nominal capital | 15 September 2003 | |
| AA - Annual Accounts | 09 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2002 | |
| 363s - Annual Return | 27 November 2002 | |
| AA - Annual Accounts | 20 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| AA - Annual Accounts | 14 September 2001 | |
| 287 - Change in situation or address of Registered Office | 12 April 2001 | |
| 395 - Particulars of a mortgage or charge | 10 April 2001 | |
| 225 - Change of Accounting Reference Date | 27 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| NEWINC - New incorporation documents | 27 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit deed | 23 March 2001 | Outstanding |
N/A |
