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SAPIENT LIMITED

Company number 03144067

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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)
25 Jun 2009 287 Registered office changed on 25/06/2009 from eden house 8-13 spital square london E1 6DX united kingdom
18 Jun 2009 287 Registered office changed on 18/06/2009 from 1 exchange tower harbour exchange square limeharbour london E14 9GE
03 Jun 2009 288a Secretary appointed ms valerie vena
03 Jun 2009 288b Appointment terminated secretary matthew forsyth
30 Jan 2009 363a Return made up to 08/01/09; full list of members
08 Sep 2008 AA Full accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 08/01/08; full list of members
04 Feb 2008 288c Director's particulars changed
04 Feb 2008 288c Secretary's particulars changed
01 Feb 2008 AA Full accounts made up to 31 December 2006
22 May 2007 AA Full accounts made up to 31 December 2005
22 May 2007 363s Return made up to 08/01/06; full list of members; amend
16 May 2007 363a Return made up to 08/01/07; full list of members
16 May 2007 288b Director resigned
23 Mar 2007 288b Director resigned
23 Mar 2007 288b Director resigned
21 Mar 2007 288a New director appointed
14 Mar 2007 288b Director resigned
14 Mar 2007 288a New director appointed
14 Mar 2007 288a New director appointed
14 Mar 2007 288b Director resigned
05 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
04 May 2006 363s Return made up to 08/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2006 288b Secretary resigned