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SAGE MANAGEMENT LIMITED

Company number 08586408

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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)
19 Aug 2013	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director on 19 August 2013	View PDF Termination of appointment of Ward Hadaway Incorporations Limited as a director on 19 August 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	TM01	Termination of appointment of Colin Thompson Hewitt as a director on 19 August 2013	View PDF Termination of appointment of Colin Thompson Hewitt as a director on 19 August 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 19 August 2013	View PDF Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 19 August 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AP01	Appointment of Mr Lee John Perkins as a director on 19 August 2013	View PDF Appointment of Mr Lee John Perkins as a director on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AP01	Appointment of Mr Alastair John Mitchell as a director on 19 August 2013	View PDF Appointment of Mr Alastair John Mitchell as a director on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AP01	Appointment of Mr Brendan Peter Flattery as a director on 19 August 2013	View PDF Appointment of Mr Brendan Peter Flattery as a director on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	View PDF Current accounting period extended from 30 June 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 19 August 2013	View PDF Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 19 August 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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