SAGE HOLDINGS LIMITED filing history - Find and update company information

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SAGE HOLDINGS LIMITED

Company number 03610110

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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)
24 Jan 2011	TM01	Termination of appointment of Guy Berruyer as a director	View PDF Termination of appointment of Guy Berruyer as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP01	Appointment of Mr Michael John Robinson as a director	View PDF Appointment of Mr Michael John Robinson as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
20 Oct 2010	AP01	Appointment of Mr Guy Serge Berruyer as a director	View PDF Appointment of Mr Guy Serge Berruyer as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	TM01	Termination of appointment of Paul Walker as a director	View PDF Termination of appointment of Paul Walker as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 May 2010	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 - 12 pages (12 pages)
21 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
10 Nov 2009	CH01	Director's details changed for Paul Walker on 1 October 2009	View PDF Director's details changed for Paul Walker on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Jun 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 16 pages (16 pages)
18 Sep 2008	88(2)	Ad 13/09/08\gbp si 111593933@1=111593933\gbp ic 503798334/615392267\	View PDF Ad 13/09/08\gbp si 111593933@1=111593933\gbp ic 503798334/615392267\ - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	363s	Return made up to 05/08/08; full list of members	View PDF Return made up to 05/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 14 pages (14 pages)
18 Sep 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 15 pages (15 pages)
06 Sep 2007	363s	Return made up to 05/08/07; full list of members	View PDF Return made up to 05/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2006	88(2)R	Ad 25/09/06--------- £ si 103004750@1=103004750 £ ic 400615525/503620275	View PDF Ad 25/09/06--------- £ si 103004750@1=103004750 £ ic 400615525/503620275 - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Sep 2006	123	Nc inc already adjusted 13/09/06	View PDF Nc inc already adjusted 13/09/06 - link opens in a new window - 1 page (1 page)
25 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Sep 2006	363s	Return made up to 05/08/06; full list of members	View PDF Return made up to 05/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
05 May 2006	88(2)R	Ad 24/04/06--------- £ si 178059@1=178059 £ ic 400615525/400793584	View PDF Ad 24/04/06--------- £ si 178059@1=178059 £ ic 400615525/400793584 - link opens in a new window - 2 pages (2 pages)
05 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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