- Company Overview for SAPIENTNITRO LIMITED (05253231)
- Filing history for SAPIENTNITRO LIMITED (05253231)
- People for SAPIENTNITRO LIMITED (05253231)
- Charges for SAPIENTNITRO LIMITED (05253231)
- More for SAPIENTNITRO LIMITED (05253231)
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) |
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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
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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 |