SABRE UK MARKETING LIMITED

Company number 03017798

Date	Type	Description	View / Download
20 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 423,830	(4 pages)
20 Feb 2014	CH03	Secretary's details changed for Mr Iain Dixon Lindsay on 11 March 2013	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
09 Mar 2013	AD01	Registered office address changed from 23-59 Staines Road Hounslow Middlesex TW3 3HE on 9 March 2013	(1 page)
20 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(4 pages)
15 Oct 2012	AP01	Appointment of Mr Stephane Jean-Claude Laurent Aita as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Dean Bibb as a director	(1 page)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
06 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
28 Nov 2011	AP01	Appointment of Mr Iain Dixon Lindsay as a director	(2 pages)
14 Nov 2011	CH01	Director's details changed for Mr Harald Walter Hans Eisenaecher on 28 October 2011	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 Sep 2011	AP01	Appointment of Mr Harald Walter Hans Eisenaecher as a director	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Martin Cowley as a director	(1 page)
25 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(5 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
08 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
07 Oct 2009	CH01	Director's details changed for Dean Richard Bibb on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Martin Carmel Cowley on 1 October 2009	(2 pages)
17 Mar 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
23 Feb 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
18 Feb 2009	AUD	Auditor's resignation	(1 page)
11 Feb 2009	288b	Appointment terminated director reet wiseman	(1 page)