SAGEFIELD LIMITED

Company number 04623254

Date	Type	Description	View / Download
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
18 Sep 2009	CERTNM	Company name changed ethos voice and data LIMITED\certificate issued on 18/09/09	(2 pages)
20 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from marquess court 69 southampton row london WC1B 4ET	(1 page)
29 Feb 2008	363a	Return made up to 20/12/07; full list of members	(3 pages)
03 Oct 2007	287	Registered office changed on 03/10/07 from: 35 ballards lane london N3 1XW	(1 page)
19 Sep 2007	AUD	Auditor's resignation	(1 page)
29 Jun 2007	287	Registered office changed on 29/06/07 from: 124-128 city road london EC1V 2NJ	(1 page)
31 May 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
09 May 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jan 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
22 Dec 2006	363a	Return made up to 20/12/06; full list of members	(2 pages)
09 Jan 2006	363a	Return made up to 20/12/05; full list of members	(2 pages)
21 Oct 2005	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
04 Jul 2005	CERTNM	Company name changed ethos communication solutions (n orthern) LIMITED\certificate issued on 04/07/05	(2 pages)
04 Jul 2005	288a	New director appointed	(1 page)
12 Jan 2005	363s	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Dec 2004	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
29 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
24 Feb 2004	363s	Return made up to 20/12/03; full list of members	(6 pages)
30 Jun 2003	225	Accounting reference date shortened from 31/12/03 to 30/06/03	(1 page)