SAPPHIRE (BURNLEY) NOMINEE LIMITED

Company number 04139738

Date	Type	Description	View / Download
19 Apr 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(14 pages)
05 Apr 2012	AR01	Annual return made up to 11 January 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 21ST September 2011 as it was not properly delivered.	(17 pages)
05 Apr 2012	CH01	Director's details changed for Yves Barthels on 29 March 2012	(3 pages)
13 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Sole shareholder business 30/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
17 Oct 2011	AAMD	Amended accounts made up to 31 December 2010	(12 pages)
17 Oct 2011	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Sep 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 5TH April 2012.	(15 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(13 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(15 pages)
24 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
24 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Apr 2011	AD01	Registered office address changed from , Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU on 27 April 2011	(2 pages)
05 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2011	2.24B	Administrator's progress report to 22 March 2011	(15 pages)
29 Mar 2011	AP01	Appointment of Yves Barthels as a director	(3 pages)
29 Mar 2011	TM02	Termination of appointment of E L Services Limited as a secretary	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Malcolm Turner as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Stephane Nahum as a director	(2 pages)