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SAPPHIRE (CARDIFF) NOMINEE LIMITED

Company number 04126131

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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)
23 Feb 2006 288c Director's particulars changed
06 Jan 2006 363a Return made up to 12/12/05; full list of members
02 Dec 2005 288c Director's particulars changed
30 Nov 2005 288a New director appointed
16 Nov 2005 288b Director resigned
13 Oct 2005 AA Accounts made up to 31 December 2004
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 288b Director resigned
15 Sep 2005 353 Location of register of members
15 Sep 2005 287 Registered office changed on 15/09/05 from: ryon hill house ryon hill park warwick road stratford upon avon warwickshire CV37 0UX
15 Sep 2005 288a New secretary appointed
09 Sep 2005 288a New director appointed
09 Sep 2005 288b Director resigned
03 Sep 2005 395 Particulars of mortgage/charge
02 Sep 2005 395 Particulars of mortgage/charge
22 Aug 2005 288b Secretary resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288a New director appointed
27 Apr 2005 288a New director appointed
15 Apr 2005 288b Director resigned
18 Feb 2005 288b Director resigned
14 Feb 2005 363s Return made up to 12/12/04; full list of members