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SAPPHIRE DCO THIRTEEN LIMITED

Company number 01335858

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director
27 Apr 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AAMD Amended full accounts made up to 31 December 2009
30 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 TM01 Termination of appointment of a director
05 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
03 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
01 Apr 2009 363a Return made up to 01/12/08; full list of members; amend
10 Dec 2008 363a Return made up to 01/12/08; full list of members
03 Jul 2008 AA Full accounts made up to 31 December 2007
07 May 2008 288a Director appointed mr richard charles smith
07 May 2008 288b Appointment terminated director justinian ash
15 Apr 2008 288c Director's change of particulars / peter smerdon / 07/04/2008
09 Apr 2008 288c Director's change of particulars / andrew willetts / 07/04/2008
08 Apr 2008 288c Director's change of particulars / justinian ash / 07/04/2008
28 Dec 2007 363a Return made up to 01/12/07; full list of members
05 Oct 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 288b Director resigned
25 Apr 2007 288a New director appointed
12 Feb 2007 288a New secretary appointed
12 Feb 2007 288b Secretary resigned
04 Jan 2007 363a Return made up to 01/12/06; full list of members
07 Dec 2006 288c Director's particulars changed