SABLE PRIVATE WEALTH MANAGEMENT LIMITED

Company number 04305265

Date	Type	Description	View / Download
29 Nov 2006	122	S-div 15/11/06	(1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/11/06	(1 page)
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
31 Oct 2006	363s	Return made up to 16/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
19 Oct 2005	363a	Return made up to 16/10/05; full list of members	(2 pages)
25 Jan 2005	287	Registered office changed on 25/01/05 from: 380 anchor house, smugglers way, london, SW18 1EL	(1 page)
22 Nov 2004	AAMD	Amended accounts made up to 31 December 2003	(4 pages)
01 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(5 pages)
13 Oct 2004	363s	Return made up to 16/10/04; full list of members	(7 pages)
18 Oct 2003	363s	Return made up to 16/10/03; full list of members	(7 pages)
02 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
03 May 2003	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
03 Feb 2003	363s	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288a	New director appointed	(2 pages)
21 Jan 2003	287	Registered office changed on 21/01/03 from: 16 broom house dock parsons green london SW6 3EH	(1 page)
20 Jan 2003	CERTNM	Company name changed connections international limite d\certificate issued on 20/01/03	(2 pages)
02 May 2002	88(2)R	Ad 25/04/02--------- £ si 100@1=100 £ ic 1/101	(2 pages)
12 Dec 2001	287	Registered office changed on 12/12/01 from: 19 denbigh st victoria london SW1V 2HF	(1 page)
11 Dec 2001	288b	Secretary resigned	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288a	New secretary appointed	(2 pages)