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SAPPHIRES LIMITED

Company number 03863881

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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)
12 Sep 2013	AP01	Appointment of Mr Kristaps Kleins as a director	View PDF Appointment of Mr Kristaps Kleins as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
21 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
01 Dec 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AP01	Appointment of Adrian Musto as a director	View PDF Appointment of Adrian Musto as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	TM01	Termination of appointment of Charles Scott as a director	View PDF Termination of appointment of Charles Scott as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AP04	Appointment of 57 London Road Limited as a secretary	View PDF Appointment of 57 London Road Limited as a secretary - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	TM02	Termination of appointment of Catherine Scott as a secretary	View PDF Termination of appointment of Catherine Scott as a secretary - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	TM01	Termination of appointment of Justin Perkins as a director	View PDF Termination of appointment of Justin Perkins as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	CH01	Director's details changed for Justin James Perkins on 15 December 2009	View PDF Director's details changed for Justin James Perkins on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
13 Oct 2009	CH01	Director's details changed for Charles Joseph Scott on 1 October 2009	View PDF Director's details changed for Charles Joseph Scott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Dr Catherine Scott on 1 October 2009	View PDF Secretary's details changed for Dr Catherine Scott on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from sapphires LTD burlington parade edgware road london NW2 6QG	View PDF Registered office changed on 18/05/2009 from sapphires LTD burlington parade edgware road london NW2 6QG - link opens in a new window - 1 page (1 page)
15 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
19 Nov 2008	363a	Return made up to 21/10/08; full list of members	View PDF Return made up to 21/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Nov 2007	363s	Return made up to 21/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
08 Dec 2006	363s	Return made up to 21/10/06; full list of members; amend	View PDF Return made up to 21/10/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
20 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Nov 2006	363s	Return made up to 21/10/06; full list of members	View PDF Return made up to 21/10/06; full list of members - link opens in a new window - 7 pages (7 pages)

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