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SPHINX GROUP LIMITED

Company number 06960561

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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)
28 Jun 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AD01	Registered office address changed from 16 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 28 June 2010	View PDF Registered office address changed from 16 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 28 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AP01	Appointment of Peter Stewart Brown as a director	View PDF Appointment of Peter Stewart Brown as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Paul Jospeh Reilly as a director	View PDF Appointment of Paul Jospeh Reilly as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Stephen Michael Pearce as a director	View PDF Appointment of Stephen Michael Pearce as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	TM01	Termination of appointment of Madeline Last as a director	View PDF Termination of appointment of Madeline Last as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Diane Sinnett as a director	View PDF Termination of appointment of Diane Sinnett as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Paul Hayhurst as a director	View PDF Termination of appointment of Paul Hayhurst as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Mark Hatton as a director	View PDF Termination of appointment of Mark Hatton as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Nicholas Bannister as a director	View PDF Termination of appointment of Nicholas Bannister as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Richard Last as a director	View PDF Termination of appointment of Richard Last as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Linda Hatton as a director	View PDF Termination of appointment of Linda Hatton as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Jessica Last as a director	View PDF Termination of appointment of Jessica Last as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Paul Sinnett as a director	View PDF Termination of appointment of Paul Sinnett as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM02	Termination of appointment of Paul Sinnett as a secretary	View PDF Termination of appointment of Paul Sinnett as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 22 pages (22 pages)
11 Sep 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
11 Sep 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 4 pages (4 pages)
03 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
03 Sep 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
03 Sep 2009	88(2)	Ad 21/07/09\gbp si 4000000@0.1=400000\gbp si 1000000@1=1000000\gbp ic 1/1400001\	View PDF Ad 21/07/09\gbp si 4000000@0.1=400000\gbp si 1000000@1=1000000\gbp ic 1/1400001\ - link opens in a new window - 4 pages (4 pages)
03 Sep 2009	123	Nc inc already adjusted 21/07/09	View PDF Nc inc already adjusted 21/07/09 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
07 Aug 2009	CERTNM	Company name changed broomco (4184) LIMITED\certificate issued on 11/08/09	View PDF Company name changed broomco (4184) LIMITED\certificate issued on 11/08/09 - link opens in a new window - 3 pages (3 pages)

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