SABLE PRIVATE WEALTH MANAGEMENT LIMITED

Company number 04305265

Date	Type	Description	View / Download
15 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(6 pages)
15 Oct 2010	TM01	Termination of appointment of Malcolm Girling as a director	(1 page)
15 Oct 2010	AP03	Appointment of Mr Ashley Deakin as a secretary	(1 page)
15 Oct 2010	TM02	Termination of appointment of Malcolm Girling as a secretary	(1 page)
15 Oct 2010	CH01	Director's details changed for Mr Ashley Martin Deakin on 1 June 2010	(2 pages)
30 Jun 2010	AA	Accounts made up to 30 September 2009	(11 pages)
16 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(8 pages)
16 Oct 2009	CH01	Director's details changed for Mr Ashley Martin Deakin on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Malcolm Girling on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Andrew John Frank on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Reginald Lewis Bamford on 16 October 2009	(2 pages)
01 Aug 2009	AA	Accounts for a small company made up to 30 September 2008	(5 pages)
16 Apr 2009	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
17 Mar 2009	363a	Return made up to 16/10/08; full list of members	(5 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from, no 1 calico house, plantation wharf, london, SW11 3TN	(1 page)
17 Mar 2009	353	Location of register of members	(1 page)
16 Mar 2009	288a	Director appointed mr ashley deakin	(1 page)
16 Mar 2009	288c	Director's change of particulars / andrew frank / 01/10/2008	(1 page)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
19 Oct 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)
18 Oct 2007	288c	Director's particulars changed	(1 page)
05 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
29 Nov 2006	288a	New director appointed	(3 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)