SABRE DIGITAL LIMITED

Company number 03690967

Date	Type	Description	View / Download
07 Dec 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
16 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
06 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 400,002	(3 pages)
16 Apr 2015	AA01	Current accounting period extended from 30 September 2015 to 30 December 2015	(1 page)
13 Apr 2015	AA01	Current accounting period shortened from 30 December 2015 to 30 September 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 400,002	(3 pages)
03 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 400,002	(3 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
11 Mar 2013	AD01	Registered office address changed from 1 Church Road Richmond TW9 2QE United Kingdom on 11 March 2013	(1 page)
09 Mar 2013	AD01	Registered office address changed from 23-59 Staines Road Hounslow Middlesex TW3 3HE on 9 March 2013	(1 page)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
12 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
21 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
20 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
18 Jan 2010	AP03	Appointment of Mr Iain Dixon Lindsay as a secretary	(1 page)
18 Jan 2010	TM02	Termination of appointment of Sanjay Lobo as a secretary	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
09 Oct 2009	CH03	Secretary's details changed for Sanjay Christopher Lobo on 1 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Iain Dixon Lindsay on 1 October 2009	(2 pages)
23 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)

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