SAPERE SYSTEMS LIMITED

Company Documents

DateDescription
04/03/154 March 2015 SECRETARY APPOINTED MISS FRANCES MARY THOMSON

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04/03/154 March 2015 APPOINTMENT TERMINATED, SECRETARY FIONA YOUNG

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04/03/154 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/03/1411 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/11/1313 November 2013 28/02/13 TOTAL EXEMPTION FULL

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07/03/137 March 2013 26/02/13 NO CHANGES

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06/12/126 December 2012 29/02/12 TOTAL EXEMPTION FULL

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02/03/122 March 2012 26/02/12 NO CHANGES

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28/11/1128 November 2011 28/02/11 TOTAL EXEMPTION FULL

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08/07/118 July 2011 DIRECTOR APPOINTED MICHAEL JAMES SMITH

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14/03/1114 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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11/11/1011 November 2010 COMPANY NAME CHANGED H20 INCUBATOR TEN LIMITED CERTIFICATE ISSUED ON 11/11/10

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11/11/1011 November 2010 CHANGE OF NAME 13/10/2010

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02/08/102 August 2010 DIRECTOR APPOINTED DAVID WILLIAM PROOPS

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL COLEMAN

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23/07/1023 July 2010 DIRECTOR APPOINTED PROFESSOR PETER NIGEL BRETT

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23/07/1023 July 2010 DIRECTOR APPOINTED DR FIONA ANGELA OLINDA MARSTON

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23/07/1023 July 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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26/02/1026 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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