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SAPPHIRE DCO ELEVEN LIMITED

Company number 01388510

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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)
19 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 TM01 Termination of appointment of Andrew Willetts as a director
06 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary
30 Jul 2012 TM02 Termination of appointment of Jennifer Brierley as a secretary
27 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
15 Sep 2011 AP01 Appointment of Mr William Shepherd as a director
15 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
02 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
23 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Mar 2009 363a Return made up to 28/02/09; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Apr 2008 288c Director's change of particulars / peter smerdon / 07/04/2008
09 Apr 2008 288c Director's change of particulars / andrew willetts / 07/04/2008
31 Mar 2008 363a Return made up to 28/02/08; full list of members
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
29 May 2007 AA Accounts for a dormant company made up to 30 November 2005
17 May 2007 288a New director appointed
02 May 2007 288b Director resigned
28 Feb 2007 363a Return made up to 28/02/07; full list of members
21 Feb 2007 288a New secretary appointed