SAGE FINANCIAL SERVICES LIMITED

Company number 01205090

Date	Type	Description	View / Download
26 Oct 2009	CH01	Director's details changed for Mr Bryan Levine on 3 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Alan James Easter on 3 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Mark Joseph Lund on 3 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Richard James Pearson on 3 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Richard James Pearson on 15 October 2009	(3 pages)
10 Oct 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from elmwood court springwood close tytherington business park macclesfield cheshire SK10 2XF	(1 page)
24 Jul 2009	288a	Secretary appointed deborah louise reese	(2 pages)
17 Jul 2009	288b	Appointment terminated director andrew firth	(1 page)
13 Jul 2009	288b	Appointment terminated secretary halliwells secretaries LIMITED	(1 page)
07 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
28 Apr 2009	288b	Appointment terminated director nigel ward	(1 page)
28 Apr 2009	288a	Director appointed bryan levine	(2 pages)
11 Feb 2009	288b	Appointment terminated director christopher edge	(1 page)
11 Feb 2009	288b	Appointment terminated director richard craven	(1 page)
19 Nov 2008	288a	Director appointed nigel ward	(2 pages)
19 Nov 2008	288a	Director appointed mark lund	(2 pages)
08 Oct 2008	363a	Return made up to 03/10/08; full list of members	(7 pages)
28 Jul 2008	AA	Full accounts made up to 30 September 2007	(19 pages)
04 Jul 2008	288b	Appointment terminated director peter coleman	(1 page)
17 Jun 2008	288a	Director appointed peter coleman	(2 pages)
30 May 2008	123	Nc inc already adjusted 28/03/08	(1 page)
29 May 2008	88(2)	Ad 28/03/08\gbp si 75500@1=75500\gbp ic 607500/683000\	(2 pages)
29 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(15 pages)