SPHINX CST LIMITED

Company number 02068227

Date	Type	Description	View / Download
11 Jan 2016	TM01	Termination of appointment of Grahame Paul Benson as a director on 31 December 2015	(1 page)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
04 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,800,000	(5 pages)
08 Dec 2014	TM01	Termination of appointment of Peter Stewart Brown as a director on 8 December 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,800,000	(6 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
15 May 2014	TM01	Termination of appointment of Stephen Pearce as a director	(1 page)
17 Oct 2013	AP01	Appointment of Mr Nicholas John Thurlow as a director	(2 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
23 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,800,000	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
05 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(6 pages)
04 May 2012	RESOLUTIONS	Resolutions RES13 ‐ That the transaction contemplated by the terms of the asset purchase agreement to be entered into between arrow enterprise computing solutions LIMITED and the company is likely to promote the success of the parent and group for the benefit of the members as a whole 23/04/2012	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
05 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(6 pages)
05 Sep 2011	CH01	Director's details changed for Mr Paul Joseph Reilly on 18 June 2010	(2 pages)
05 Sep 2011	CH01	Director's details changed for Mr Stephen Michael Pearce on 1 October 2010	(2 pages)
05 Sep 2011	CH01	Director's details changed for Mr Peter Stewart Brown on 18 June 2010	(2 pages)
05 Sep 2011	CH01	Director's details changed for Mr Grahame Benson on 1 October 2010	(2 pages)
21 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(6 pages)
20 Sep 2010	CH01	Director's details changed for Mr Stephen Michael Pearce on 18 June 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Mr Grahame Benson on 29 June 2010	(2 pages)
20 Sep 2010	AD01	Registered office address changed from C/O the Directors, Arrow Ecs Nidderdale House Otley Road Beckwith Knowle Harrogate North Yorkshire HG3 1SA United Kingdom on 20 September 2010	(1 page)
20 Sep 2010	AD01	Registered office address changed from Woodside House Sherwood Park Annesley Nottingham NG15 0DS on 20 September 2010	(1 page)
08 Jul 2010	TM01	Termination of appointment of Paul Sinnett as a director	(1 page)