SAPPHIRE GLOBAL LIMITED

Company number 04453797

Date	Type	Description	View / Download
07 Jun 2005	363s	Return made up to 02/06/05; full list of members	(8 pages)
29 Mar 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
15 Jun 2004	363s	Return made up to 02/06/04; full list of members	(8 pages)
10 Feb 2004	AA	Total exemption small company accounts made up to 30 June 2003	(8 pages)
20 Oct 2003	88(2)R	Ad 27/06/03--------- £ si 31571@.01=315 £ ic 100/415	(2 pages)
08 Sep 2003	288a	New director appointed	(2 pages)
05 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 2003	287	Registered office changed on 13/07/03 from: regent house 24 nutford place suite 122 london W1H 5YN	(1 page)
13 Jul 2003	88(2)R	Ad 13/06/03--------- £ si 99@1=99 £ ic 1/100	(1 page)
04 Jul 2003	288b	Secretary resigned	(1 page)
04 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div £1 - 1PENCE 16/06/03
04 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2003	123	£ nc 100/10000000 16/06/03	(1 page)
01 Jul 2003	363s	Return made up to 02/06/03; full list of members	(6 pages)
01 Nov 2002	287	Registered office changed on 01/11/02 from: 124 new bond street london W1S 1DX	(1 page)
21 Aug 2002	288c	Secretary's particulars changed	(1 page)
19 Aug 2002	288b	Director resigned	(1 page)
15 Aug 2002	288a	New secretary appointed	(2 pages)
15 Aug 2002	288b	Secretary resigned	(1 page)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288b	Director resigned	(1 page)
30 Jul 2002	CERTNM	Company name changed bremier LIMITED\certificate issued on 30/07/02	(2 pages)
18 Jul 2002	287	Registered office changed on 18/07/02 from: 2 high street penydarren merthyr tydfil CF47 9AH	(1 page)
18 Jul 2002	288a	New secretary appointed	(3 pages)