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SAPPHIRE NETWORK SERVICES LIMITED

Company number 05015075

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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)
02 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Stuart Thomas Charles Hill on 21 January 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Jan 2009 363a Return made up to 14/01/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 14/01/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Jan 2007 363s Return made up to 14/01/07; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Feb 2006 363s Return made up to 14/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
04 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2005 363s Return made up to 14/01/05; full list of members
12 Feb 2004 288a New secretary appointed
12 Feb 2004 288a New director appointed
25 Jan 2004 288b Director resigned
25 Jan 2004 288b Secretary resigned
25 Jan 2004 287 Registered office changed on 25/01/04 from: central house 582-586 kingsbury road birmingham B24 9ND
25 Jan 2004 88(2)R Ad 14/01/04--------- £ si 99@1=99 £ ic 1/100
14 Jan 2004 NEWINC Incorporation