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SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED

Company number 04524297

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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)
26 Apr 2016 TM01 Termination of appointment of Rooney Anand as a director on 26 April 2016
17 Feb 2016 AD01 Registered office address changed from Westgate Brewery Westgate Street Bury St Edmunds IP33 1QT to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 17 February 2016
02 Feb 2016 AA Full accounts made up to 3 May 2015
29 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2,000
27 Mar 2015 TM01 Termination of appointment of David Brown as a director on 26 March 2015
27 Mar 2015 AP01 Appointment of Mr Kirk Dyson Davis as a director on 26 March 2015
19 Dec 2014 AA Full accounts made up to 4 May 2014
02 Oct 2014 TM01 Termination of appointment of Matthew Robin Cyprian Fearn as a director on 29 September 2014
26 Sep 2014 AP01 Appointment of Mr David Brown as a director on 26 September 2014
16 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2,000
28 Nov 2013 AA Full accounts made up to 28 April 2013
23 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2,000
19 Oct 2012 AA Full accounts made up to 29 April 2012
20 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
10 Nov 2011 AA Full accounts made up to 1 May 2011
23 Sep 2011 AP01 Appointment of Mr Matthew Robin Cyprian Fearn as a director
23 Sep 2011 TM01 Termination of appointment of David Brown as a director
23 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
20 Sep 2011 TM01 Termination of appointment of Ian Bull as a director
20 Sep 2011 AP01 Appointment of Mr David Brown as a director
21 Jan 2011 AA Full accounts made up to 2 May 2010
16 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
27 Apr 2010 CC04 Statement of company's objects
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2009 AA Full accounts made up to 3 May 2009