SABRE DIGITAL LIMITED

Company number 03690967

Date	Type	Description	View / Download
06 Aug 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
20 Feb 2008	287	Registered office changed on 20/02/08 from: trinity square 23-59 staines road hounslow middlesx TW3 3HE	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
16 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
28 Mar 2007	288c	Director's particulars changed	(1 page)
08 Feb 2007	363a	Return made up to 31/12/06; full list of members	(5 pages)
07 Nov 2006	AA	Full accounts made up to 30 December 2005	(15 pages)
15 Mar 2006	225	Accounting reference date extended from 30/06/05 to 30/12/05	(1 page)
12 Jan 2006	363s	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
01 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
23 Mar 2005	CERTNM	Company name changed lanyon LIMITED\certificate issued on 23/03/05	(3 pages)
26 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	AA	Full accounts made up to 30 June 2004	(14 pages)
18 Oct 2004	288b	Secretary resigned	(1 page)
18 Oct 2004	288b	Director resigned	(1 page)
22 Sep 2004	288a	New director appointed	(2 pages)
22 Sep 2004	288a	New director appointed	(2 pages)
14 Sep 2004	288a	New secretary appointed	(2 pages)
02 Sep 2004	287	Registered office changed on 02/09/04 from: 1 luxemburg gardens london W6 7EA	(1 page)
08 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
25 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 2003	AA	Full accounts made up to 30 June 2003	(14 pages)

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