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SAGE SPAIN INVESTMENT COMPANY LIMITED

Company number 04767075

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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)
13 Sep 2013	SH19	Statement of capital on 13 September 2013 GBP 1	View PDF Statement of capital on 13 September 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Sep 2013	CAP-SS	Solvency statement dated 12/09/13	View PDF Solvency statement dated 12/09/13 - link opens in a new window - 1 page (1 page)
13 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 12/09/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium cancelled 12/09/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
16 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
16 Feb 2012	AP01	Appointment of Mr Darren Michael Fisher as a director	View PDF Appointment of Mr Darren Michael Fisher as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	TM01	Termination of appointment of Paul Harrison as a director	View PDF Termination of appointment of Paul Harrison as a director - link opens in a new window - 1 page (1 page)
16 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Jan 2011	TM01	Termination of appointment of Guy Berruyer as a director	View PDF Termination of appointment of Guy Berruyer as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP01	Appointment of Mr Michael John Robinson as a director	View PDF Appointment of Mr Michael John Robinson as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
20 Oct 2010	AP01	Appointment of Mr Guy Serge Berruyer as a director	View PDF Appointment of Mr Guy Serge Berruyer as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	TM01	Termination of appointment of Paul Walker as a director	View PDF Termination of appointment of Paul Walker as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Mar 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
10 Nov 2009	CH01	Director's details changed for Paul Walker on 1 October 2009	View PDF Director's details changed for Paul Walker on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 May 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Dec 2008	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
03 Jul 2008	363s	Return made up to 16/05/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/05/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jan 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
08 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 12 pages (12 pages)
11 Jun 2007	363s	Return made up to 16/05/07; full list of members	View PDF Return made up to 16/05/07; full list of members - link opens in a new window - 7 pages (7 pages)

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