SABRE EMEA MARKETING LIMITED

Company number 04204232

Date	Type	Description	View / Download
28 Sep 2018	TM01	Termination of appointment of Andrew Anthony Mccabe as a director on 28 September 2018	(1 page)
07 Nov 2017	AP03	Appointment of Mr Andrew Anthony Mccabe as a secretary on 1 November 2017	(2 pages)
07 Nov 2017	AP01	Appointment of Mr Andrew Anthony Mccabe as a director on 2 November 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Iain Dixon Lindsay as a secretary on 21 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Iain Dixon Lindsay as a director on 21 October 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
20 Jul 2017	AP01	Appointment of Roshan Mendis as a director on 17 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Dean Richard Bibb as a director on 30 June 2017	(1 page)
03 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
03 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 May 2017	CC04	Statement of company's objects	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Stephane Jean-Claude Laurent Aita as a director on 21 March 2017	(1 page)
17 Mar 2017	AP01	Appointment of Mr Dean Richard Bibb as a director on 17 March 2017	(2 pages)
17 Mar 2017	AP01	Appointment of Laurence Woodhouse as a director on 17 March 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of Harald Walter Hans Eisenaecher as a director on 10 March 2017	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 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 1,000	(4 pages)
05 Jun 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000	(4 pages)
16 Apr 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
13 Apr 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000	(4 pages)