SABA INFRA DUNDEE LIMITED

Company number 03403327

Date	Type	Description	View / Download
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
26 Apr 2018	AD01	Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4QP to Oak House Reeds Crescent Watford Herts WD24 4PH on 26 April 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
26 Apr 2017	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 3 March 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(3 pages)
20 Feb 2017	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 17 February 2017	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
19 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
18 Jul 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
18 Jul 2016	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
05 Nov 2015	CERTNM	Company name changed vinci park dundee LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	(3 pages)
14 Oct 2015	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
19 Aug 2015	MR04	Satisfaction of charge 4 in full	(1 page)
19 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
19 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
27 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 377,778	(5 pages)
31 Oct 2014	MISC	Sec 519	(2 pages)
23 Oct 2014	AUD	Auditor's resignation	(2 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
18 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 377,778	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
29 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
11 Jan 2013	AP01	Appointment of Mr Phillip David Herring as a director	(2 pages)

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