SAPPHIRE (CARDIFF) NOMINEE LIMITED

Company number 04126131

Date	Type	Description	View / Download
16 Sep 2004	AA	Accounts made up to 31 December 2003	(4 pages)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288a	New director appointed	(2 pages)
13 Jan 2004	363s	Return made up to 12/12/03; full list of members	(8 pages)
13 Jan 2004	363(288)	Director's particulars changed
15 Oct 2003	288b	Director resigned	(1 page)
15 Aug 2003	AA	Accounts made up to 31 December 2002	(4 pages)
18 Dec 2002	363s	Return made up to 12/12/02; full list of members	(8 pages)
18 Dec 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2002	AA	Accounts made up to 31 December 2001	(4 pages)
22 Jan 2002	288a	New director appointed	(3 pages)
22 Jan 2002	363s	Return made up to 15/12/01; full list of members	(7 pages)
14 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288b	Director resigned	(1 page)
06 Dec 2001	MA	Memorandum and Articles of Association	(12 pages)
06 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2001	288a	New director appointed	(3 pages)
06 Dec 2001	288a	New director appointed	(3 pages)
06 Dec 2001	288a	New director appointed	(3 pages)
06 Dec 2001	288b	Director resigned	(1 page)
06 Dec 2001	288b	Director resigned	(1 page)
06 Dec 2001	288b	Director resigned	(1 page)
30 Nov 2001	CERTNM	Company name changed G.P.E. (cardiff) nominee LIMITED\certificate issued on 30/11/01	(2 pages)
29 Nov 2001	288a	New secretary appointed	(2 pages)
29 Nov 2001	288b	Secretary resigned	(1 page)