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SABIO SP LIMITED

Company number 04616795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Jan 2008 363a Return made up to 13/12/07; full list of members
11 Sep 2007 395 Particulars of mortgage/charge
21 Jun 2007 287 Registered office changed on 21/06/07 from: enterprise house, 17-21 george street, croydon, surrey CR0 1LA
10 May 2007 395 Particulars of mortgage/charge
03 May 2007 288a New director appointed
14 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2007 363a Return made up to 13/12/06; full list of members
17 Jul 2006 288b Director resigned
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2005 363a Return made up to 13/12/05; full list of members
22 Dec 2005 288a New secretary appointed
22 Dec 2005 288c Director's particulars changed
22 Dec 2005 288b Secretary resigned
01 Apr 2005 363s Return made up to 13/12/04; full list of members
03 Mar 2005 122 Nc dec already adjusted 02/11/04
03 Mar 2005 122 S-div 02/11/04
03 Mar 2005 122 Nc dec already adjusted 02/11/04
03 Mar 2005 122 Conve 02/11/04
03 Mar 2005 123 Nc inc already adjusted 06/11/04
03 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital