SAPPHIRE SYSTEMS LIMITED

Company number 02777799

Date	Type	Description	View / Download
15 Jan 2010	CH01	Director's details changed for Mr Ian Edward Caswell on 30 December 2008	(1 page)
03 Aug 2009	AA	Accounts made up to 31 December 2008	(23 pages)
08 Jan 2009	363a	Return made up to 29/12/08; full list of members	(5 pages)
01 Aug 2008	AA	Accounts made up to 31 December 2007	(20 pages)
17 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
06 Aug 2007	AA	Accounts made up to 31 December 2006	(20 pages)
28 Jul 2007	363s	Return made up to 29/12/06; full list of members; amend	(10 pages)
05 Jan 2007	363a	Return made up to 29/12/06; full list of members	(3 pages)
03 Aug 2006	AA	Accounts made up to 31 December 2005	(20 pages)
07 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2006	363a	Return made up to 29/12/05; full list of members	(3 pages)
31 Jan 2006	288a	New director appointed	(2 pages)
24 Jan 2006	288c	Director's particulars changed	(1 page)
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Dec 2005	288c	Director's particulars changed	(1 page)
05 Aug 2005	AA	Accounts made up to 31 December 2004	(19 pages)
07 Jan 2005	363s	Return made up to 29/12/04; full list of members	(7 pages)
20 Jul 2004	AA	Accounts made up to 31 December 2003	(18 pages)
19 Jan 2004	363s	Return made up to 29/12/03; full list of members	(7 pages)
11 Jun 2003	AA	Accounts made up to 31 December 2002	(18 pages)
08 Jan 2003	363s	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Aug 2002	CERTNM	Company name changed sapphire financial systems PLC\certificate issued on 05/08/02	(2 pages)
19 Jul 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Jul 2002	AUDR	Auditor's report	(1 page)
19 Jul 2002	BS	Balance Sheet	(1 page)