SAPPHIRE GLOBAL LIMITED

Company number 04453797

Date	Type	Description	View / Download
04 Dec 2009	TM01	Termination of appointment of Vishal Jain as a director	(1 page)
20 Nov 2009	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 20 November 2009	(1 page)
19 Jun 2009	363a	Return made up to 02/06/09; full list of members	(5 pages)
19 Jun 2009	88(2)	Ad 18/06/09\gbp si 9@1=9\gbp si 284358@0.01=2843.58\gbp ic 36109.46/38962.04\	(2 pages)
17 Jun 2009	123	Gbp nc 10000000/10000900\21/05/08	(2 pages)
28 Apr 2009	288b	Appointment terminated director sandeep dewan	(1 page)
24 Nov 2008	288b	Appointment terminated director kapoor gupta	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
05 Jun 2008	363a	Return made up to 02/06/08; full list of members	(6 pages)
27 May 2008	88(2)	Ad 21/05/08\gbp si 14@1=14\gbp si 442358@0.01=4423.58\gbp ic 31671/36108.58\	(2 pages)
11 Mar 2008	288a	Director appointed vishal jain	(2 pages)
11 Mar 2008	288a	Director appointed kapoor chand gupta	(2 pages)
01 Oct 2007	287	Registered office changed on 01/10/07 from: avenfield house 118-127 park lane london W1K 7AF	(1 page)
26 Jul 2007	AA	Full accounts made up to 30 June 2006	(18 pages)
05 Jul 2007	363s	Return made up to 02/06/07; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Mar 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
24 Jan 2007	287	Registered office changed on 24/01/07 from: avenfield house 1ST floor 118-127 park lane london W1K 7LH	(1 page)
14 Dec 2006	287	Registered office changed on 14/12/06 from: 42/43 meridian house upper berkeley street london W1H 5QJ	(1 page)
21 Sep 2006	363s	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Mar 2006	CERTNM	Company name changed tulip (uk) LTD\certificate issued on 24/03/06	(2 pages)
04 Feb 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
20 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
14 Nov 2005	287	Registered office changed on 14/11/05 from: tulip house 21 park royal metro centre britannia way london NW10 7PA	(1 page)
14 Nov 2005	288a	New secretary appointed	(1 page)
14 Nov 2005	288b	Secretary resigned;director resigned	(1 page)