SAPPHIRE MEDIA LIMITED

Company number 05330027

Date	Type	Description	View / Download
03 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Jun 2006	288a	New director appointed	(1 page)
23 Jun 2006	288b	Director resigned	(1 page)
06 Apr 2006	MA	Memorandum and Articles of Association	(9 pages)
27 Mar 2006	CERTNM	Company name changed cawleys-of-sussex.co.uk LIMITED\certificate issued on 27/03/06	(2 pages)
22 Mar 2006	88(2)R	Ad 16/03/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
24 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
24 Jan 2006	287	Registered office changed on 24/01/06 from: c/o haines watts, cawley priory south pallant chichester west sussex PO19 1SY	(1 page)
26 Sep 2005	288b	Director resigned	(1 page)
26 Sep 2005	288b	Secretary resigned	(1 page)
17 Feb 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
10 Feb 2005	288a	New director appointed	(1 page)
10 Feb 2005	288a	New director appointed	(1 page)
10 Feb 2005	288a	New director appointed	(1 page)
10 Feb 2005	288a	New secretary appointed	(1 page)
10 Feb 2005	288a	New director appointed	(1 page)
12 Jan 2005	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2