SAPPHIRE INTERNATIONAL TRANSPORT LIMITED
Company number 06393750
- Company Overview for SAPPHIRE INTERNATIONAL TRANSPORT LIMITED (06393750)
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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) |
|---|---|---|---|
| 08 Oct 2012 | AP01 | Appointment of Renaud Paulat as a director | |
| 01 Oct 2012 | AD03 | Register(s) moved to registered inspection location | |
| 12 Sep 2012 | AD02 | Register inspection address has been changed | |
| 12 Sep 2012 | AA01 | Current accounting period extended from 31 March 2013 to 30 September 2013 | |
| 07 Sep 2012 | CERTNM |
Company name changed sapphire logistics LIMITED\certificate issued on 07/09/12
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| 07 Sep 2012 | CONNOT | Change of name notice | |
| 12 Dec 2011 | CH01 | Director's details changed for Mrs Annette June Bryant on 5 December 2011 | |
| 12 Dec 2011 | CH01 | Director's details changed for Mark Simon Dixon on 5 December 2011 | |
| 12 Dec 2011 | CH03 | Secretary's details changed for Annette June Bryant on 5 December 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
| 13 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Oct 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
| 01 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Sep 2010 | AAMD | Amended accounts made up to 31 March 2009 | |
| 24 Dec 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
| 24 Dec 2009 | CH01 | Director's details changed for Mark Simon Dixon on 9 October 2009 | |
| 24 Dec 2009 | CH01 | Director's details changed for Annette June Bryant on 9 October 2009 | |
| 29 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 28 Jan 2009 | 288a | Director appointed mark simon dixon | |
| 28 Jan 2009 | 288a | Secretary appointed annette june bryant | |
| 28 Jan 2009 | 288b | Appointment terminated secretary thelma oliver | |
| 22 Jan 2009 | 363a | Return made up to 09/10/08; full list of members | |
| 08 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 08 Jan 2009 | 225 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 | |
| 09 Oct 2007 | 288b | Secretary resigned |