SAPIENT LIMITED

Company number 03144067

Date	Type	Description	View / Download
03 Jan 2006	123	Nc inc already adjusted 27/05/05	(1 page)
03 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Mar 2005	363s	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Feb 2005	288b	Secretary resigned	(1 page)
07 Feb 2005	288a	New secretary appointed	(2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
12 Oct 2004	287	Registered office changed on 12/10/04 from: 1 bartholomew lane london EC2N 2AX	(1 page)
12 Oct 2004	288b	Secretary resigned	(1 page)
12 Oct 2004	288a	New secretary appointed	(2 pages)
04 Oct 2004	288a	New secretary appointed	(2 pages)
27 Jan 2004	363s	Return made up to 08/01/04; full list of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
08 May 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
23 Apr 2003	AUD	Auditor's resignation	(1 page)
08 Apr 2003	AUD	Auditor's resignation	(1 page)
23 Mar 2003	363s	Return made up to 08/01/03; full list of members	(7 pages)
22 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
26 Feb 2002	288b	Secretary resigned	(1 page)
07 Feb 2002	363s	Return made up to 08/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Jul 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
23 Jan 2001	363s	Return made up to 08/01/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
17 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)