SABRINET LIMITED

Company number 03260093

Date	Type	Description	View / Download
23 Apr 2018	TM02	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 April 2018	(1 page)
23 Apr 2018	AP03	Appointment of Cassandra Alice Cammidge as a secretary on 16 April 2018	(2 pages)
30 Oct 2017	CH03	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
30 Jun 2017	AD01	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
02 Mar 2017	AP01	Appointment of Graham Calder as a director on 4 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Dominic Matthews as a director on 30 December 2016	(1 page)
06 Jan 2017	AP01	Appointment of Robert Matthew Wood as a director on 3 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Michael David Coshott as a director on 30 December 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
20 Jul 2016	AP03	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016	(2 pages)
20 Jul 2016	TM02	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016	(1 page)
12 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
29 Jun 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Christopher Evans	(4 pages)
19 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	(4 pages)
30 Mar 2015	AP01	Appointment of Michael David Coshott as a director on 17 March 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Christopher David Evans as a director on 28 February 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/06/2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Nicholas John Rust as a director on 31 December 2014	(2 pages)
25 Nov 2014	AUD	Auditor's resignation	(1 page)
14 Nov 2014	AUD	Auditor's resignation	(1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
21 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	(4 pages)
14 May 2014	AP03	Appointment of Adrian John Bushnell as a secretary	(2 pages)