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SABIO LTD

Company number 03644452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Sep 2011 MG01 Duplicate mortgage certificatecharge no:3
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
29 Jan 2010 CH01 Director's details changed for Robert Prosser on 31 December 2009
29 Jan 2010 CH01 Director's details changed for Andrew Charles Roberts on 31 December 2009
29 Jan 2010 CH01 Director's details changed for Adam Faulkner on 31 December 2009
29 Jan 2010 CH01 Director's details changed for Kenneth Hitchen on 31 December 2009
29 Jan 2010 CH01 Director's details changed for Sebastian Henkes on 31 December 2009
29 Jan 2010 CH03 Secretary's details changed for Robert Prosser on 31 December 2009
18 Oct 2009 AP01 Appointment of Paul Began as a director
27 Apr 2009 AA Full accounts made up to 30 September 2008
22 Jan 2009 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
21 Jan 2009 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
16 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Jan 2009 288c Director and secretary's change of particulars / robert prosser / 30/12/2008