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SAPPHIRE CARDS LIMITED

Company number 04232392

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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)
29 Jan 2013	AP01	Appointment of Mr Philip John Evans as a director	View PDF Appointment of Mr Philip John Evans as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	TM02	Termination of appointment of William Pearson as a secretary	View PDF Termination of appointment of William Pearson as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	TM01	Termination of appointment of Marian Watson as a director	View PDF Termination of appointment of Marian Watson as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	TM01	Termination of appointment of Finlay Williamson as a director	View PDF Termination of appointment of Finlay Williamson as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	TM01	Termination of appointment of Mark Parker as a director	View PDF Termination of appointment of Mark Parker as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AD01	Registered office address changed from Discovery House Whiting Road Norwich Norfolk NR4 6EJ on 23 January 2013	View PDF Registered office address changed from Discovery House Whiting Road Norwich Norfolk NR4 6EJ on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CERTNM	Company name changed virgin money cards LIMITED\certificate issued on 18/01/13 RES15 ‐ Change company name resolution on 2013-01-18	View PDF Company name changed virgin money cards LIMITED\certificate issued on 18/01/13 RES15 ‐ Change company name resolution on 2013-01-18 - link opens in a new window - 1 page (1 page)
18 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	SH19	Statement of capital on 27 December 2012 GBP 100	View PDF Statement of capital on 27 December 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Dec 2012	SH19	Statement of capital on 13 December 2012 GBP 100
13 Dec 2012	CAP-SS	Solvency statement dated 07/12/12	View PDF Solvency statement dated 07/12/12 - link opens in a new window - 1 page (1 page)
13 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve 07/12/2012	View PDF Resolutions RES13 ‐ Capital redemption reserve 07/12/2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Nov 2012	SH06	Cancellation of shares. Statement of capital on 26 November 2012 GBP 100	View PDF Cancellation of shares. Statement of capital on 26 November 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	AD02	Register inspection address has been changed from Northern Rock House Gosforth Newcastle-upon-Tyne NE3 4PL United Kingdom	View PDF Register inspection address has been changed from Northern Rock House Gosforth Newcastle-upon-Tyne NE3 4PL United Kingdom - link opens in a new window - 1 page (1 page)
22 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
29 Jun 2012	CERTNM	Company name changed virgin money LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-26	View PDF Company name changed virgin money LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-26 - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	TM02	Termination of appointment of Jasan Fitzpatrick as a secretary	View PDF Termination of appointment of Jasan Fitzpatrick as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AP03	Appointment of William Stephen Pearson as a secretary	View PDF Appointment of William Stephen Pearson as a secretary - link opens in a new window - 4 pages (4 pages)
14 May 2012	AD02	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom	View PDF Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom - link opens in a new window - 1 page (1 page)

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