SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED

Company number 04524261

Date	Type	Description	View / Download
23 Sep 2011	TM01	Termination of appointment of David Brown as a director	(1 page)
23 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(4 pages)
20 Sep 2011	TM01	Termination of appointment of Ian Bull as a director	(1 page)
20 Sep 2011	AP01	Appointment of Mr David Brown as a director	(2 pages)
21 Jan 2011	AA	Accounts made up to 2 May 2010	(10 pages)
15 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(4 pages)
27 Apr 2010	CC04	Statement of company's objects	(1 page)
27 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Nov 2009	AA	Accounts made up to 3 May 2009	(12 pages)
16 Nov 2009	CH03	Secretary's details changed for Mrs Lindsay Anne Keswick on 16 November 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Mr Rooney Anand on 12 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Ian Alan Bull on 5 November 2009	(2 pages)
07 Sep 2009	363a	Return made up to 02/09/09; full list of members	(4 pages)
27 Dec 2008	AA	Accounts made up to 4 May 2008	(12 pages)
10 Oct 2008	AA	Accounts made up to 29 April 2007	(12 pages)
25 Sep 2008	363a	Return made up to 02/09/08; full list of members	(4 pages)
08 Jul 2008	395	Particulars of a mortgage or charge / charge no: 8	(62 pages)
21 Sep 2007	363a	Return made up to 02/09/07; full list of members	(2 pages)
03 Mar 2007	AA	Accounts made up to 30 April 2006	(11 pages)
21 Sep 2006	363a	Return made up to 02/09/06; full list of members	(6 pages)
19 May 2006	395	Particulars of mortgage/charge	(83 pages)
02 Mar 2006	AA	Accounts made up to 1 May 2005	(12 pages)
02 Mar 2006	AA	Accounts made up to 6 March 2005	(12 pages)
31 Jan 2006	288c	Director's particulars changed	(1 page)
18 Jan 2006	288a	New director appointed	(3 pages)