SAPPHIRE DCO THIRTEEN LIMITED

Company number 01335858

Date	Type	Description	View / Download
05 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 6,680,228.85	(5 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
03 Apr 2014	CH01	Director's details changed for Mr Nigel Swift on 3 February 2014	(2 pages)
17 Jan 2014	CH01	Director's details changed for Mr Stephen William Anderson on 6 December 2013	(2 pages)
08 Jan 2014	AP03	Appointment of Mrs Nichola Louise Legg as a secretary	(2 pages)
07 Jan 2014	TM02	Termination of appointment of William Shepherd as a secretary	(1 page)
02 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 6,680,228.85	(5 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
09 Apr 2013	AP01	Appointment of Mr Nigel Swift as a director	(2 pages)
12 Mar 2013	AP01	Appointment of Mr Cormac Gregory David Tobin as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Mark James as a director	(1 page)
21 Feb 2013	CH01	Director's details changed for Mr Mark Litten James on 7 February 2013	(2 pages)
10 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
26 Jun 2012	AP03	Appointment of Mr William Shepherd as a secretary	(1 page)
26 Jun 2012	AP01	Appointment of Mr Mark Litten James as a director	(2 pages)
26 Jun 2012	AP01	Appointment of Mr Thorsten Beer as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Andrew Willetts as a director	(1 page)
25 Jun 2012	TM02	Termination of appointment of Jennifer Brierley as a secretary	(1 page)
25 Jun 2012	AP01	Appointment of Mr Stephen William Anderson as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of William Shepherd as a director	(1 page)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
14 May 2012	CC04	Statement of company's objects	(2 pages)
30 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
15 Sep 2011	AP01	Appointment of Mr William Shepherd as a director	(2 pages)