SARPHONE LTD

Company number 07414342

Date	Type	Description	View / Download
26 Jan 2017	TM01	Termination of appointment of Tanaporn Dowson as a director on 26 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Emma Jane Chambers as a director on 17 January 2017	(1 page)
17 Jan 2017	AP01	Appointment of Mrs Tanaporn Dowson as a director on 17 January 2017	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	(4 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
26 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2	(4 pages)
03 Nov 2014	AD01	Registered office address changed from 9 Railway Street Consett County Durham DH8 6DN England to 122 Greenways Delves Lane Consett County Durham DH8 7DJ on 3 November 2014	(1 page)
06 Jun 2014	AP01	Appointment of Miss Emma Jane Chambers as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Tanaporn Thompson as a director	(1 page)
06 Jun 2014	TM01	Termination of appointment of Emb Management Solutions Ltd as a director	(1 page)
06 Jun 2014	AD01	Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 6 June 2014	(1 page)
30 May 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
30 May 2014	AP01	Appointment of Miss Tanaporn Thompson as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Emma Chambers as a director	(1 page)
30 May 2014	TM02	Termination of appointment of Evergreen Secretaries Ltd as a secretary	(1 page)
28 May 2014	AD01	Registered office address changed from 9 Railway Street Consett County Durham DH8 6DN England on 28 May 2014	(1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
05 Nov 2013	AD01	Registered office address changed from 1 Kilchurn Consett County Durham DH8 8TQ on 5 November 2013	(1 page)
28 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2	(5 pages)
22 Apr 2013	CH04	Secretary's details changed for Evergreen Secretaries Ltd on 1 October 2012	(2 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
26 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(5 pages)
09 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)