SABA PARK SOLUTIONS UK LIMITED

Company number 02518720

Date	Type	Description	View / Download
12 Aug 2011	AP03	Appointment of Mr Gary Charles Pickard as a secretary	(1 page)
12 Aug 2011	AP01	Appointment of Mr Gary Charles Pickard as a director	(2 pages)
15 Jul 2011	TM02	Termination of appointment of Nicholas Hankey as a secretary	(1 page)
15 Jul 2011	TM01	Termination of appointment of Nicholas Hankey as a director	(1 page)
23 Dec 2010	AP01	Appointment of Miss Alexandra Florence Boutelier as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Phillipe Princet as a director	(1 page)
10 Nov 2010	AUD	Auditor's resignation	(1 page)
19 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(7 pages)
28 Sep 2010	AP01	Appointment of Phillipe Pierre Edouard Princet as a director	(3 pages)
23 Sep 2010	CC04	Statement of company's objects	(2 pages)
23 Sep 2010	AD01	Registered office address changed from 3Rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 23 September 2010	(2 pages)
23 Sep 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(3 pages)
23 Sep 2010	AP03	Appointment of Mr Nicholas Hankey as a secretary	(3 pages)
23 Sep 2010	TM02	Termination of appointment of Carolyn Sephton as a secretary	(2 pages)
23 Sep 2010	AP01	Appointment of Maximilian Kalis as a director	(3 pages)
23 Sep 2010	AP01	Appointment of Mr Nicholas Hankey as a director	(3 pages)
23 Sep 2010	AP01	Appointment of Mr Mark Robert Evans as a director	(3 pages)
23 Sep 2010	TM01	Termination of appointment of Giles Parry as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Carl Elrin as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Nicholas Swift as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Keith Ludeman as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Hendrikus Verwer as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Philip Pacey as a director	(2 pages)
17 Sep 2010	AA	Full accounts made up to 3 July 2010	(20 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/04/2010	(6 pages)

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