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SPHINX CST LIMITED

Company number 02068227

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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)
08 Jul 2010 AP01 Appointment of Mr Paul Joseph Reilly as a director
08 Jul 2010 AP01 Appointment of Mr Peter Stewart Brown as a director
07 Jul 2010 AP01 Appointment of Mr Grahame Benson as a director
07 Jul 2010 TM01 Termination of appointment of Richard Last as a director
07 Jul 2010 TM01 Termination of appointment of Paul Hayhurst as a director
07 Jul 2010 TM01 Termination of appointment of Mark Hatton as a director
07 Jul 2010 TM01 Termination of appointment of Nicholas Bannister as a director
07 Jul 2010 TM01 Termination of appointment of Paul Sinnett as a director
07 Jul 2010 TM02 Termination of appointment of Paul Sinnett as a secretary
07 Jul 2010 AP01 Appointment of Mr Stephen Michael Pearce as a director
29 Jun 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
28 Jun 2010 AUD Auditor's resignation
10 Jun 2010 AD01 Registered office address changed from 16 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB United Kingdom on 10 June 2010
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Jan 2010 AA Full accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 22/08/09; full list of members
18 Mar 2009 AA Full accounts made up to 30 September 2008
05 Sep 2008 363a Return made up to 22/08/08; full list of members
05 Sep 2008 287 Registered office changed on 05/09/2008 from 16 shenley pavilions chalkdell drive, shenley wood milton keynes MK5 6LB
05 Sep 2008 190 Location of debenture register
05 Sep 2008 353 Location of register of members
05 Sep 2008 288c Director's change of particulars / nicholas bannister / 20/08/2008
22 Jul 2008 AA Full accounts made up to 30 September 2007
08 Jul 2008 288c Director's change of particulars / mark hatton / 07/07/2008
14 Jan 2008 287 Registered office changed on 14/01/08 from: 269 banbury road oxford OX2 7JF