SENSIBLE LIMITED

Company number 03003121

Date	Type	Description	View / Download
21 Feb 2008	287	Registered office changed on 21/02/08 from: lower farmhouse stoneythorpe southam warwickshire CV47 2DL	(1 page)
11 Jan 2008	363a	Return made up to 14/12/07; full list of members	(2 pages)
11 Dec 2007	AA	Full accounts made up to 30 June 2007	(9 pages)
15 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	288c	Secretary's particulars changed	(1 page)
24 May 2007	288a	New director appointed	(2 pages)
04 May 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
02 May 2007	288a	New director appointed	(2 pages)
17 Jan 2007	363s	Return made up to 14/12/06; full list of members	(7 pages)
14 Dec 2006	288b	Secretary resigned	(1 page)
14 Dec 2006	288a	New secretary appointed	(2 pages)
21 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(5 pages)
11 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
15 Feb 2006	363s	Return made up to 14/12/05; full list of members 363(287) ‐ Registered office changed on 15/02/06	(7 pages)
21 Nov 2005	288b	Secretary resigned	(1 page)
21 Nov 2005	288a	New secretary appointed	(2 pages)
19 May 2005	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288a	New director appointed	(2 pages)
24 Dec 2004	363s	Return made up to 14/12/04; full list of members	(7 pages)
11 Nov 2004	288a	New secretary appointed	(2 pages)
11 Nov 2004	288b	Secretary resigned	(1 page)