SPHINX GROUP LIMITED
Company number 06960561 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN THURLOW | View document |
| 13 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Sep 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 4 May 2012 | THAT THE TRANSACTION CONTEMPLATED BY THE TERMS OF THE ASSET PURCHASE AGREEMENT TO BE ENTERED INTO BETWEEN ARROW ENERPRISE COMPUTING SOLUTIONS LIMITED 23/04/2012 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART BROWN / 13/07/2011 | View document |
| 19 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PEARCE / 13/07/2011 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH REILLY / 13/07/2011 | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BENSON / 13/07/2011 | View document |
| 16 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PEARCE / 28/06/2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME BENSON / 29/06/2010 | View document |
| 1 Jul 2010 | CONSOLIDATION 24/06/10 | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED GRAHAME BENSON | View document |
| 29 Jun 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL SINNETT | View document |
| 28 Jun 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 28 Jun 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 16 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED PETER STEWART BROWN | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED PAUL JOSPEH REILLY | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED STEPHEN MICHAEL PEARCE | View document |
| 28 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JESSICA LAST | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINNETT | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HATTON | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BANNISTER | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYHURST | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MADELINE LAST | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA HATTON | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANE SINNETT | View document |
| 18 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 11 Sep 2009 | SHARE AGREEMENT OTC | View document |
| 3 Sep 2009 | SHARE AGREEMENT OTC | View document |
| 3 Sep 2009 | NC INC ALREADY ADJUSTED 21/07/09 | View document |
| 3 Sep 2009 | ARTICLES OF ASSOCIATION | View document |
| 24 Aug 2009 | GBP NC 1000/1400000 21/07/2009 | View document |
| 7 Aug 2009 | COMPANY NAME CHANGED BROOMCO (4184) LIMITED CERTIFICATE ISSUED ON 11/08/09 | View document |
| 30 Jul 2009 | CURRSHO FROM 31/07/2010 TO 30/09/2009 | View document |
| 13 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |