SABA INFRA HOLDINGS UK LIMITED

Company number 02659311

Date	Type	Description	View / Download
20 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
20 Oct 2009	CH01	Director's details changed for Mr Mark Robert Evans on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Philippe Pierre Edouard Princet on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Renaud Laroche on 20 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Nicholas Hankey on 20 October 2009	(2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
20 Oct 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from portsoken house 155-157 minories london EC3N 1LJ	(1 page)
04 Apr 2008	288c	Director's change of particulars / mark evans / 04/04/2008	(2 pages)
14 Mar 2008	288a	Director appointed mr nicholas hankey	(2 pages)
13 Mar 2008	288b	Appointment terminated secretary alistair barber	(1 page)
13 Mar 2008	288a	Secretary appointed mr nicholas hankey	(1 page)
02 Nov 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
30 Jul 2007	288c	Director's particulars changed	(1 page)
12 Mar 2007	288a	New director appointed	(1 page)
24 Nov 2006	363a	Return made up to 20/10/06; full list of members	(2 pages)
03 Nov 2006	AA	Accounts made up to 31 December 2005	(15 pages)
08 Mar 2006	288b	Director resigned	(1 page)
05 Jan 2006	363a	Return made up to 20/10/05; full list of members	(2 pages)
05 Jan 2006	288a	New secretary appointed	(1 page)
05 Jan 2006	288b	Secretary resigned	(1 page)
16 Aug 2005	AA	Accounts made up to 31 December 2004	(14 pages)
06 Dec 2004	363a	Return made up to 20/10/04; full list of members	(6 pages)
06 Dec 2004	288c	Director's particulars changed	(1 page)