Safetynet Group

Company Name	Safetynet Group
Company Status	Dissolved
Company Number	03698427
Category	Private Unlimited Company
Incorporation Date	14 January 1999(25 years, 3 months ago)
Dissolution Date	27 October 2020 (3 years, 5 months ago)
Previous Name	Project Sapphire Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Trevor Morley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2019(20 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 October 2020)
Role	Vice President - Global Product Management
Country of Residence	England
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Mr Terrence James Anderson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2019(20 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 October 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Paul Barry Walsh
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	Swinley Coronation Road Ascot Berkshire SL5 9LG

Director Name	Michael Gerard Burke
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2000)
Role	Operations Director
Correspondence Address	The New House Limmerhill Road Barkham Wokingham Berkshire RG11 4BU

Director Name	Martin Anthony Cooke
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2000)
Role	Finance Director
Correspondence Address	25 Rooksmead Road Lower Sunbury Middlesex TW16 6PD

Director Name	Mr Simon Edward Callum Miller
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(2 weeks, 6 days after company formation)
Appointment Duration	4 months (resigned 07 June 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cleish Castle Cleish Kinross Shire KY13 0LW Scotland

Director Name	Philip Charles Lovell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxwood Longhill Road Ascot Berkshire SL5 8RD

Secretary Name	Martin Anthony Cooke
Nationality	Irish
Status	Resigned
Appointed	03 February 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2000)
Role	Finance Director
Correspondence Address	25 Rooksmead Road Lower Sunbury Middlesex TW16 6PD

Director Name	Mr Timothy William George Dennis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(4 weeks, 1 day after company formation)
Appointment Duration	8 months (resigned 17 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilders Bough Beech Edenbridge Kent TN8 7PW

Director Name	Michael Edward Wilson Jackson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Castello Avenue Putney London SW15 6EA

Director Name	Mr George Eryl Morris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad Oak Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Mrs Julie Ann Lumsden
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1999(9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 July 2000)
Role	Uk Md Renters
Country of Residence	England
Correspondence Address	Costells Scaynes Hill Haywards Heath West Sussex RH17 7NH

Director Name	Mr Roderick Michael Ratsma
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(1 year, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 July 2000)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	9 Flora Thompson Drive Brackley Northamptonshire NN13 6NG

Director Name	Peter Maclean
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 02 August 2002)
Role	Company Director
Correspondence Address	Harcourt House Weyhill Andover Hampshire SP11 8DU

Director Name	Peter Murray Jakob
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 2001)
Role	Accountant
Correspondence Address	Stafford House Avenue Road Cobham Surrey KT11 3HW

Secretary Name	Peter Murray Jakob
Nationality	British
Status	Resigned
Appointed	26 July 2000(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 January 2001)
Role	Accountant
Correspondence Address	Stafford House Avenue Road Cobham Surrey KT11 3HW

Secretary Name	Anthony Ian Schroeder
Nationality	British
Status	Resigned
Appointed	19 January 2001(2 years after company formation)
Appointment Duration	4 years (resigned 16 February 2005)
Role	Company Director
Correspondence Address	31 Weston Park Thames Ditton Surrey KT7 0HW

Director Name	Garry Stephen Ian Growns
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(2 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 January 2002)
Role	Company Director
Correspondence Address	245 Forest Road Tunbridge Wells Kent TN2 5HT

Director Name	Mr Neal Anthony Roberts
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivendell Little Aston Park Road Little Aston Sutton Coldfield West Midlands B74 3BZ

Director Name	Michael Kevin Muratore
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2002(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2005)
Role	Corp Executive
Correspondence Address	9 Woodsfield Court Medford New Jersey 08055 Foreign

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2002(3 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2011)
Role	Corp Executive
Country of Residence	United States
Correspondence Address	680 East Swedesford Road Wayne Pa 19087

Director Name	Mr Keith Tilley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(3 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 25 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Forum 1 Station Road Theale Berkshire RG7 4RA

Secretary Name	Gavin Charles Longson
Nationality	British
Status	Resigned
Appointed	16 February 2005(6 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 24 June 2011)
Role	Company Director
Correspondence Address	12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW

Director Name	Mr Robert C. Singer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 November 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	680 East Swedesford Road Wayne Pa 19087 United States

Director Name	Edward Charles McKeever
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2015(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2017)
Role	Cfo Of Emea And Svp Of Finance
Country of Residence	United States
Correspondence Address	680 East Swedesford Road Wayne Pennsylvania 19087

Director Name	Mr Eric George Erickson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2017(18 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 November 2017)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER

Director Name	Mr Charles William Quinn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(18 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 February 2018)
Role	Senior Vice President, Emea And Apac
Country of Residence	Scotland
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Ms Susan Diane Lynch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2017(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Mr Michael John Threlfall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2019)
Role	Senior Vice President - Global Consulting
Country of Residence	England
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Contact

Website	sungard.co.uk

Location

Registered Address	Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 April 2002	Delivered on: 7 May 2002 Satisfied on: 21 December 2002 Persons entitled: Barclays Bank PLC Classification: Debenture made between the chargor and the companies set out in schedule 1 to the debenture in favour of barclays bank PLC as security agent for the senior finance parties (the security agent) Secured details: All monies due or to become due from the chargor to any senior finance party (all terms as defined) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 February 1999	Delivered on: 19 February 1999 Satisfied on: 4 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor (as defined) to the governor and company of the bank of scotland as agent and security trustee for itself and for each of the secured parties (as defined) and the secured parties together with all costs charges and expenses incurred by the security trustee or any of the secured parties under the financing documents (as defined) and any further advances due under any agreement expressed to be supplemental to any of the financing documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 January 2001	Delivered on: 30 January 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies held to the credit of the charged account held at bank of scotland 38 threadneedle st london EC2P 2EH. Outstanding

Filing History

27 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020	First Gazette notice for voluntary strike-off (1 page)
3 August 2020	Application to strike the company off the register (3 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 August 2019	Termination of appointment of Michael John Threlfall as a director on 31 July 2019 (1 page)
20 August 2019	Termination of appointment of Susan Diane Lynch as a director on 31 July 2019 (1 page)
20 August 2019	Appointment of Mr Terrence James Anderson as a director on 31 July 2019 (2 pages)
20 August 2019	Appointment of Mr Patrick Trevor Morley as a director on 31 July 2019 (2 pages)
17 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
8 March 2018	Appointment of Mr Michael John Threlfall as a director on 21 February 2018 (2 pages)
8 March 2018	Appointment of Mr Michael John Threlfall as a director (2 pages)
8 March 2018	Termination of appointment of Charles William Quinn as a director on 21 February 2018 (1 page)
19 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
16 November 2017	Appointment of Ms Susan Diane Lynch as a director on 10 November 2017 (2 pages)
16 November 2017	Appointment of Ms Susan Diane Lynch as a director on 10 November 2017 (2 pages)
15 November 2017	Termination of appointment of Eric George Erickson as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of Eric George Erickson as a director on 10 November 2017 (1 page)
29 September 2017	Termination of appointment of Keith Tilley as a director on 25 September 2017 (1 page)
29 September 2017	Termination of appointment of Keith Tilley as a director on 25 September 2017 (1 page)
29 September 2017	Appointment of Mr Charles William Quinn as a director on 25 September 2017 (2 pages)
29 September 2017	Appointment of Mr Charles William Quinn as a director on 25 September 2017 (2 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 February 2017	Appointment of Mr Eric George Erickson as a director on 27 January 2017 (2 pages)
7 February 2017	Appointment of Mr Eric George Erickson as a director on 27 January 2017 (2 pages)
6 February 2017	Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017 (1 page)
6 February 2017	Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017 (1 page)
25 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (5 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (5 pages)
26 November 2015	Appointment of Mr Edward Charles Mckeever as a director on 4 November 2015 (2 pages)
26 November 2015	Appointment of Mr Edward Charles Mckeever as a director on 4 November 2015 (2 pages)
25 November 2015	Termination of appointment of Robert C. Singer as a director on 4 November 2015 (1 page)
25 November 2015	Termination of appointment of Robert C. Singer as a director on 4 November 2015 (1 page)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (5 pages)
21 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
10 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Register(s) moved to registered inspection location (1 page)
24 January 2013	Register inspection address has been changed (1 page)
24 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Register inspection address has been changed (1 page)
24 January 2013	Register(s) moved to registered inspection location (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Director's details changed for Keith Tilley on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Keith Tilley on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Keith Tilley on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Keith Tilley on 30 January 2012 (2 pages)
26 January 2012	Registered office address changed from 12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from 12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER England on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER England on 26 January 2012 (1 page)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 July 2011	Appointment of Mr Robert C. Singer as a director (2 pages)
5 July 2011	Appointment of Mr Robert C. Singer as a director (2 pages)
30 June 2011	Termination of appointment of Michael Ruane as a director (1 page)
30 June 2011	Termination of appointment of Michael Ruane as a director (1 page)
30 June 2011	Termination of appointment of Gavin Longson as a secretary (1 page)
30 June 2011	Termination of appointment of Gavin Longson as a secretary (1 page)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Michael Joseph Ruane on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Michael Joseph Ruane on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Gavin Charles Longson on 15 October 2009 (1 page)
15 October 2009	Secretary's details changed for Gavin Charles Longson on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Keith Tilley on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Keith Tilley on 15 October 2009 (2 pages)
31 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 January 2009	Return made up to 14/01/09; full list of members (4 pages)
22 January 2009	Return made up to 14/01/09; full list of members (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 January 2008	Return made up to 14/01/08; full list of members (3 pages)
16 January 2008	Return made up to 14/01/08; full list of members (3 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 January 2007	Return made up to 14/01/07; full list of members (3 pages)
19 January 2007	Return made up to 14/01/07; full list of members (3 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 January 2006	Return made up to 14/01/06; full list of members (2 pages)
31 January 2006	Return made up to 14/01/06; full list of members (2 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
26 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
26 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
28 January 2005	Full accounts made up to 31 March 2004 (12 pages)
28 January 2005	Full accounts made up to 31 March 2004 (12 pages)
21 January 2005	Â£ ic 2891349/2 29/01/04 Â£ sr 2891347@1=2891347 (1 page)
21 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2005	Â£ ic 2891349/2 29/01/04 Â£ sr 2891347@1=2891347 (1 page)
21 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
10 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
20 January 2004	Return made up to 14/01/04; full list of members (8 pages)
20 January 2004	Return made up to 14/01/04; full list of members (8 pages)
29 December 2003	Full accounts made up to 31 March 2003 (10 pages)
29 December 2003	Full accounts made up to 31 March 2003 (10 pages)
22 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
22 December 2003	Members' assent for rereg from LTD to UNLTD (1 page)
22 December 2003	Resolutions RES02 ‐ Resolution of re-registration (7 pages)
22 December 2003	Re-registration of Memorandum and Articles (9 pages)
22 December 2003	Members' assent for rereg from LTD to UNLTD (1 page)
22 December 2003	Declaration of assent for reregistration to UNLTD (3 pages)
22 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
22 December 2003	Declaration of assent for reregistration to UNLTD (3 pages)
22 December 2003	Resolutions RES02 ‐ Resolution of re-registration (7 pages)
22 December 2003	Re-registration of Memorandum and Articles (9 pages)
22 December 2003	Application for reregistration from LTD to UNLTD (2 pages)
22 December 2003	Application for reregistration from LTD to UNLTD (2 pages)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
16 May 2003	Full accounts made up to 31 March 2002 (13 pages)
16 May 2003	Full accounts made up to 31 March 2002 (13 pages)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
31 January 2003	Auditor's resignation (1 page)
31 January 2003	Auditor's resignation (1 page)
17 January 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2002	Registered office changed on 26/09/02 from: benchmark house st georges business centre 203 brooklands road weybridge surrey KT13 0RH (1 page)
26 September 2002	Registered office changed on 26/09/02 from: benchmark house st georges business centre 203 brooklands road weybridge surrey KT13 0RH (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
3 July 2002	Full accounts made up to 31 March 2001 (13 pages)
3 July 2002	Full accounts made up to 31 March 2001 (13 pages)
7 May 2002	Particulars of mortgage/charge (14 pages)
7 May 2002	Particulars of mortgage/charge (14 pages)
25 January 2002	New director appointed (13 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (13 pages)
25 January 2002	Director resigned (1 page)
16 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
20 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
20 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
20 February 2001	Conve 15/02/01 (1 page)
20 February 2001	Conve 15/02/01 (1 page)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	New secretary appointed (2 pages)
30 January 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Particulars of mortgage/charge (3 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Return made up to 14/01/01; full list of members (9 pages)
23 January 2001	Return made up to 14/01/01; full list of members (9 pages)
23 January 2001	Secretary resigned (1 page)
2 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
20 September 2000	New secretary appointed;new director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New secretary appointed;new director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Registered office changed on 20/09/00 from: 12-13 bracknell beeches old bracknell lane w bracknell berkshire RG12 7BW (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 12-13 bracknell beeches old bracknell lane w bracknell berkshire RG12 7BW (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2000	Full group accounts made up to 31 March 2000 (27 pages)
3 August 2000	Full group accounts made up to 31 March 2000 (27 pages)
3 August 2000	Full group accounts made up to 31 March 1999 (31 pages)
3 August 2000	Full group accounts made up to 31 March 1999 (31 pages)
3 July 2000	Ad 12/02/99--------- Â£ si 2804846@1 (2 pages)
3 July 2000	Ad 12/02/99--------- Â£ si 2804846@1 (2 pages)
24 May 2000	Memorandum and Articles of Association (25 pages)
24 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 May 2000	Memorandum and Articles of Association (25 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
17 February 2000	Return made up to 14/01/00; full list of members (11 pages)
17 February 2000	Return made up to 14/01/00; full list of members (11 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
23 March 1999	Ad 12/02/99--------- Â£ si 2981@1=2981 Â£ ic 2888368/2891349 (2 pages)
23 March 1999	Ad 12/02/99--------- Â£ si 2981@1=2981 Â£ ic 2888368/2891349 (2 pages)
23 March 1999	New director appointed (3 pages)
23 March 1999	New director appointed (3 pages)
16 March 1999	Ad 12/02/99--------- Â£ si 2804846@1=2804846 Â£ ic 83522/2888368 (2 pages)
16 March 1999	Ad 12/02/99--------- Â£ si 2804846@1=2804846 Â£ ic 83522/2888368 (2 pages)
13 March 1999	New director appointed (3 pages)
13 March 1999	New director appointed (3 pages)
19 February 1999	Particulars of mortgage/charge (10 pages)
19 February 1999	Particulars of mortgage/charge (10 pages)
18 February 1999	Conve 12/02/99 (1 page)
18 February 1999	Conve 12/02/99 (1 page)
18 February 1999	New director appointed (3 pages)
18 February 1999	New director appointed (3 pages)
18 February 1999	New director appointed (3 pages)
18 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
18 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
18 February 1999	Ad 12/02/99--------- Â£ si 83520@1=83520 Â£ ic 2/83522 (2 pages)
18 February 1999	New director appointed (3 pages)
18 February 1999	Ad 12/02/99--------- Â£ si 83520@1=83520 Â£ ic 2/83522 (2 pages)
18 February 1999	Â£ nc 100/2917600 12/02/99 (1 page)
18 February 1999	Â£ nc 100/2917600 12/02/99 (1 page)
16 February 1999	Registered office changed on 16/02/99 from: 10 norwich street london EC4A 1BD (1 page)
16 February 1999	Registered office changed on 16/02/99 from: 10 norwich street london EC4A 1BD (1 page)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	New director appointed (3 pages)
11 February 1999	Accounting reference date shortened from 31/01/00 to 31/03/99 (1 page)
11 February 1999	Accounting reference date shortened from 31/01/00 to 31/03/99 (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (3 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
3 February 1999	Company name changed project sapphire LIMITED\certificate issued on 03/02/99 (2 pages)
3 February 1999	Company name changed project sapphire LIMITED\certificate issued on 03/02/99 (2 pages)
14 January 1999	Incorporation (17 pages)
14 January 1999	Incorporation (17 pages)

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