SAPIANCE CAPITAL LIMITED

Company number 04910358

Date	Type	Description	View / Download
16 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2010	AP01	Appointment of Mr Gonzague Michel Van Chan Huynh as a director	(1 page)
13 Jan 2010	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(4 pages)
24 Sep 2009	363a	Return made up to 24/09/08; full list of members	(4 pages)
02 Sep 2009	288c	Director and secretary's change of particulars / edmond turquieh / 01/08/2008	(1 page)
26 Jan 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
03 Jan 2008	123	Nc inc already adjusted 01/09/07	(2 pages)
03 Jan 2008	88(2)R	Ad 01/09/07--------- £ si 1994@1=1994	(1 page)
20 Nov 2007	363a	Return made up to 24/09/07; full list of members	(3 pages)
20 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Feb 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
06 Dec 2006	363a	Return made up to 24/09/06; full list of members	(3 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Sep 2006	88(2)R	Ad 01/09/06--------- £ si 17647@1=17647 £ ic 100000/117647	(2 pages)
20 Sep 2006	123	£ nc 100000/117647 01/09/06	(1 page)
03 Jan 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
08 Dec 2005	363s	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jun 2005	287	Registered office changed on 29/06/05 from: c/o rees pollock georgios georgiou 35 new bridge street london EC4V 6BW	(1 page)
17 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2005	225	Accounting reference date extended from 31/03/05 to 30/09/05	(1 page)
24 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
12 Oct 2004	363s	Return made up to 24/09/04; full list of members	(7 pages)
12 Oct 2004	287	Registered office changed on 12/10/04 from: dechert 2 serjeants' inn london EC4Y 1LT	(1 page)
10 Sep 2004	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)