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SAPPHIRE CENTRES LIMITED

Company number 07788576

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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)
04 Jan 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AP04	Appointment of Whale Rock Secretaries Limited as a secretary	View PDF Appointment of Whale Rock Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AD01	Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 4 January 2012	View PDF Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	CERTNM	Company name changed sapphire centers LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-11-24	View PDF Company name changed sapphire centers LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-11-24 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	MISC	Certificate of fact - name correction from sapphire centres LIMITED to sapphire centers LIMITED	View PDF Certificate of fact - name correction from sapphire centres LIMITED to sapphire centers LIMITED - link opens in a new window - 1 page (1 page)
27 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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