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SAPD GLOBAL LIMITED

Company number 06954114

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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)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	View PDF Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 - link opens in a new window - 3 pages (3 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AD01	Registered office address changed from 1 Victoria Street Dunstable Bedfordshire LU6 3AZ England on 27 November 2012	View PDF Registered office address changed from 1 Victoria Street Dunstable Bedfordshire LU6 3AZ England on 27 November 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	TM01	Termination of appointment of Ian Glass as a director	View PDF Termination of appointment of Ian Glass as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
08 Mar 2012	AD01	Registered office address changed from 6 Telmere Industrial Estate Albert Road Luton Beds LU1 3QF on 8 March 2012	View PDF Registered office address changed from 6 Telmere Industrial Estate Albert Road Luton Beds LU1 3QF on 8 March 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	TM01	Termination of appointment of Matthew Woodbridge as a director	View PDF Termination of appointment of Matthew Woodbridge as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
26 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2010	CH01	Director's details changed for Mark John Gilmour on 7 July 2010	View PDF Director's details changed for Mark John Gilmour on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Ian Derek Glass on 7 July 2010	View PDF Director's details changed for Mr Ian Derek Glass on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AP01	Appointment of Mr Matthew James Woodbridge as a director	View PDF Appointment of Mr Matthew James Woodbridge as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AD01	Registered office address changed from the Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ Uk on 17 February 2010	View PDF Registered office address changed from the Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ Uk on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
21 Jul 2009	88(2)	Ad 07/07/09-07/07/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 07/07/09-07/07/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288b	Appointment terminated secretary rwl registrars LIMITED	View PDF Appointment terminated secretary rwl registrars LIMITED - link opens in a new window - 1 page (1 page)
07 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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SAPD GLOBAL LIMITED

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