SAPIENTNITRO LIMITED

Company number 05253231

Date	Type	Description	View / Download
30 Mar 2010	CH03	Secretary's details changed for Damien Patrick Thomas O'donohoe on 29 March 2010	(1 page)
29 Mar 2010	CERTNM	Company name changed nitro LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-15	(2 pages)
29 Mar 2010	CONNOT	Change of name notice	(2 pages)
18 Nov 2009	CH01	Director's details changed for Dr Christian Oversohl on 2 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Joseph Simeon Tibbetts Jr on 2 November 2009	(2 pages)
18 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Damien Patrick Thomas O'donohoe on 10 November 2009	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for Damien Patrick Thomas O'donohoe on 10 November 2009	(1 page)
16 Nov 2009	AP01	Appointment of Joseph Simeon Tibbetts Jr as a director	(2 pages)
16 Nov 2009	AP01	Appointment of Dr Christian Oversohl as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of Catherine Howe as a director	(1 page)
11 Nov 2009	TM01	Termination of appointment of William Davidson as a director	(1 page)
11 Nov 2009	TM01	Termination of appointment of Christopher Clarke as a director	(1 page)
17 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
28 Jan 2009	363a	Return made up to 07/10/08; full list of members	(4 pages)
09 Jan 2009	288a	Director appointed catherine howe	(1 page)
10 Dec 2008	88(2)	Ad 01/07/08\gbp si 740873@1=740873\gbp ic 100/740973\	(2 pages)
10 Dec 2008	123	Gbp nc 1500000/1501499\01/07/08	(1 page)
10 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
07 Aug 2008	363a	Return made up to 07/10/06; full list of members	(4 pages)
07 Aug 2008	363a	Return made up to 07/10/07; full list of members	(4 pages)
22 Jul 2008	88(2)	Capitals not rolled up	(2 pages)