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SAPPHIRE DCO NINE LIMITED

Company number 00960921

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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)
11 Aug 2007 288a New director appointed
03 Aug 2007 288b Secretary resigned
03 Aug 2007 288a New secretary appointed
03 Aug 2007 288b Director resigned
30 Apr 2007 288a New director appointed
30 Apr 2007 288b Director resigned
06 Dec 2006 288c Director's particulars changed
20 Nov 2006 288c Director's particulars changed
23 Oct 2006 AA Full accounts made up to 31 December 2005
30 Aug 2006 363a Return made up to 01/08/06; full list of members
20 Oct 2005 AA Full accounts made up to 31 December 2004
06 Sep 2005 363a Return made up to 01/08/05; full list of members
28 Oct 2004 AA Full accounts made up to 31 December 2003
31 Aug 2004 363a Return made up to 01/08/04; full list of members
14 Jan 2004 288b Director resigned
23 Oct 2003 AA Full accounts made up to 31 December 2002
02 Sep 2003 363a Return made up to 01/08/03; full list of members
14 Feb 2003 AUD Auditor's resignation
29 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2002 AA Full accounts made up to 31 December 2001
03 Sep 2002 363a Return made up to 01/08/02; full list of members
20 Aug 2002 403a Declaration of satisfaction of mortgage/charge
24 Apr 2002 288a New director appointed
18 Apr 2002 288b Director resigned