SABER ANALYTICS LIMITED

Company number 04638495

Date	Type	Description	View / Download
05 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ De;te auth cap sub DIV200 share of 5OP eqach to 10000 or shares of 0.01 each 31/08/2011 RES10 ‐ Resolution of allotment of securities	(12 pages)
16 Dec 2011	AD01	Registered office address changed from Basepoint Business Centre Caxton Close Andover Hampshire SP10 3FG on 16 December 2011	(1 page)
01 Aug 2011	TM01	Termination of appointment of Huw Pryse Lloyd as a director	(1 page)
14 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(8 pages)
13 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Feb 2011	AD02	Register inspection address has been changed	(1 page)
13 Feb 2011	CH03	Secretary's details changed for Mrs Kerry Ann Dandridge on 12 February 2011	(2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	(3 pages)
20 Dec 2010	AP03	Appointment of Mrs Kerry Ann Dandridge as a secretary	(1 page)
20 Dec 2010	TM02	Termination of appointment of Timothy Southern as a secretary	(1 page)
01 Mar 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(6 pages)
01 Mar 2010	CH01	Director's details changed for Antony Raymond Dandridge on 1 March 2010	(2 pages)
01 Mar 2010	AA01	Current accounting period extended from 31 March 2010 to 31 August 2010	(1 page)
03 Jan 2010	AP01	Appointment of Huw Llewellyn Pryse Lloyd as a director	(3 pages)
03 Jan 2010	AP01	Appointment of Kerry Ann Dandridge as a director	(2 pages)
20 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
14 May 2009	288b	Appointment terminated director nigel southon	(1 page)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 126 weyhill road andover hampshire SP10 3BE	(1 page)
05 Mar 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
08 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
17 Sep 2008	288b	Appointment terminate, director and secretary huw llewellyn pryse lloyd logged form	(1 page)
12 Sep 2008	288a	Secretary appointed timothy philip southern	(1 page)
28 Jul 2008	288b	Appointment terminated director simon watson	(1 page)
01 Feb 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
01 Feb 2008	288a	New director appointed	(1 page)