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SAPPHIRE DCO FOUR LIMITED

Company number 05948136

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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)
12 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director
12 Sep 2012 TM01 Termination of appointment of Andrew Willetts as a director
02 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary
30 Jul 2012 TM02 Termination of appointment of Jennifer Brierley as a secretary
28 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director
12 Sep 2011 AP01 Appointment of Mr William Shepherd as a director
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
01 Dec 2009 AA01 Current accounting period shortened from 23 January 2010 to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
13 Nov 2009 AA Total exemption full accounts made up to 23 January 2009
01 Apr 2009 288a Director appointed andrew john willetts
01 Apr 2009 288a Director appointed peter smerdon
26 Mar 2009 288b Appointment terminated director and secretary umer bhuta
26 Mar 2009 288a Secretary appointed jennifer anne brierley
26 Mar 2009 288b Appointment terminated director sajad khan
26 Mar 2009 287 Registered office changed on 26/03/2009 from 50 lakeside avenue bolton BL3 2HY
26 Mar 2009 225 Accounting reference date extended from 30/09/2008 to 23/01/2009
14 Oct 2008 363a Return made up to 27/09/08; full list of members
21 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
05 Oct 2007 363a Return made up to 27/09/07; full list of members
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New secretary appointed;new director appointed