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SAPHIRE LIMITED

Company number 04508441

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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 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
31 May 2010 AA01 Previous accounting period extended from 31 August 2009 to 28 February 2010
20 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
20 Feb 2010 CH01 Director's details changed for Sadager Rai on 1 November 2009
20 Feb 2010 CH04 Secretary's details changed for Hcs Secretarial Limited on 1 November 2009
03 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Jan 2009 AA Total exemption small company accounts made up to 31 August 2007
05 Jan 2009 363a Return made up to 05/01/09; full list of members
14 Sep 2007 363s Return made up to 09/08/07; no change of members
05 Sep 2007 AA Full accounts made up to 31 August 2006
22 Aug 2006 287 Registered office changed on 22/08/06 from: 17 soho road birmingham west midlands B21 9SN
07 Aug 2006 363s Return made up to 09/08/06; full list of members
17 Jul 2006 288b Secretary resigned
14 Jun 2006 AA Full accounts made up to 31 August 2005
07 Nov 2005 288a New secretary appointed
04 Aug 2005 363s Return made up to 09/08/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
21 Oct 2004 363s Return made up to 09/08/04; full list of members
  • 363(288) ‐ Secretary resigned
21 Oct 2004 288a New secretary appointed
11 Jun 2004 AA Accounts for a dormant company made up to 31 August 2003
07 Oct 2003 363s Return made up to 09/08/03; full list of members
01 Jul 2003 CERTNM Company name changed pasta caffe LIMITED\certificate issued on 01/07/03
07 Jun 2003 288b Secretary resigned
07 Jun 2003 288a New secretary appointed
12 Sep 2002 288a New secretary appointed