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SAPIENTNITRO LIMITED

Company number 05253231

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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)
17 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 288b Appointment terminate, director and secretary paul gavin shearer logged form
15 Jul 2008 288a Director and secretary appointed damien patrick thomas o'donohoe
15 Jul 2008 288b Appointment terminated director johan tovrie
21 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 288a New director appointed
17 Jul 2007 288b Director resigned
17 Jul 2007 288c Director's particulars changed
10 Jul 2007 403a Declaration of satisfaction of mortgage/charge
10 Jul 2007 395 Particulars of mortgage/charge
29 May 2007 288b Director resigned
08 Mar 2007 288a New director appointed
11 Nov 2006 395 Particulars of mortgage/charge
24 Jul 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 287 Registered office changed on 09/06/06 from: 2ND floor 4 new burlington street london W1S 2JG
27 Mar 2006 288b Director resigned
10 Nov 2005 363s Return made up to 07/10/05; full list of members
17 Oct 2005 288a New director appointed
17 Oct 2005 288b Secretary resigned
17 Oct 2005 287 Registered office changed on 17/10/05 from: 32 lancaster mews london W2 3QE
17 Oct 2005 288b Director resigned
17 Oct 2005 288a New secretary appointed