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SAPPHIRE BALCONIES LIMITED

Company number 07719070

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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)
12 Sep 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
10 Aug 2012	CH01	Director's details changed for Mr Andrew Parsons on 1 January 2012	View PDF Director's details changed for Mr Andrew Parsons on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH01	Director's details changed for Mr Tristan James Parsons on 1 January 2012	View PDF Director's details changed for Mr Tristan James Parsons on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 July 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 31/01/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 31/01/2012 - link opens in a new window - 30 pages (30 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 10,025.00 ANNOTATION A second filed SH01 was registered on 15/03/2012	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 10,025.00 ANNOTATION A second filed SH01 was registered on 15/03/2012 - link opens in a new window - 29 pages (29 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 10,024.00	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 10,024.00 - link opens in a new window - 28 pages (28 pages)
23 Jan 2012	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 - 15 pages (15 pages)
09 Jan 2012	AP01	Appointment of Mr Luke Chester Haughton as a director	View PDF Appointment of Mr Luke Chester Haughton as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AP01	Appointment of Mr Warren Lee Parsons as a director	View PDF Appointment of Mr Warren Lee Parsons as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AP01	Appointment of Mr Andrew Parsons as a director	View PDF Appointment of Mr Andrew Parsons as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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