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SAPPHIRE INTELLIGENCE LTD

Company number 05141679

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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)
03 Apr 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Sep 2012 AD01 Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 13 September 2012
10 Apr 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
30 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Helen Elizabeth De Kiewit on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Mark John De Kiewit on 1 October 2009
03 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Sep 2009 363a Return made up to 15/02/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
06 May 2008 287 Registered office changed on 06/05/2008 from rodliffe accounting LTD 4-5 lovat lane london EC3R 8DT
20 Feb 2008 88(2)R Ad 01/07/07--------- £ si 1@1=1
18 Feb 2008 363a Return made up to 15/02/08; full list of members
18 Feb 2008 88(2)R Ad 01/07/07--------- £ si 1@1=1 £ ic 1/2
26 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
19 Jul 2007 363a Return made up to 01/06/07; full list of members
31 May 2007 288c Secretary's particulars changed;director's particulars changed
31 May 2007 288c Secretary's particulars changed;director's particulars changed
31 May 2007 288c Director's particulars changed
05 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
26 Sep 2006 287 Registered office changed on 26/09/06 from: 6 lime tree court, 95 burtons road, hampton hill middlesex TW12 1DY
28 Jun 2006 88(2)R Ad 30/05/06--------- £ si 1@1