SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED

Company number 04299752

Date	Type	Description	View / Download
15 Feb 2011	AD02	Register inspection address has been changed	(1 page)
15 Feb 2011	TM02	Termination of appointment of E L Services Limited as a secretary	(1 page)
15 Feb 2011	AD01	Registered office address changed from 25 Harley Street London W1G 9BR on 15 February 2011	(1 page)
15 Feb 2011	AP03	Appointment of Ms Megan Joy Langridge as a secretary	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Ross Mcdiven as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Alan Peach as a director	(1 page)
12 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(7 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
26 May 2010	CH01	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010	(3 pages)
16 Jan 2010	CH01	Director's details changed for Alan John Peach on 11 January 2010	(3 pages)
13 Jan 2010	CH01	Director's details changed for Mr Stephane Abraham Joseph Nahum on 1 January 2010	(3 pages)
11 Jan 2010	CH01	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010	(3 pages)
13 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(7 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
19 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
19 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 10	(20 pages)
03 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
21 Oct 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
09 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
15 Oct 2007	363a	Return made up to 05/10/07; full list of members	(3 pages)
01 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
28 Jun 2007	395	Particulars of mortgage/charge	(9 pages)