SAB MANUFACTURING LTD

Company number 04672950

Date	Type	Description	View / Download
27 Dec 2008	395	Particulars of a mortgage or charge / charge no: 7	(9 pages)
15 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
29 Feb 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
28 Feb 2008	353	Location of register of members	(1 page)
27 Feb 2008	288c	Secretary's Change of Particulars / waterlinks investments LIMITED / 15/10/2007 / HouseName/Number was: , now: unit 3; Street was: 45 waterlinks house, now: first floor ashted lock dartmouth middleway; Area was: richard street, now: aston science park; Post Code was: B7 4AA, now: B7 4AZ	(1 page)
26 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2007	287	Registered office changed on 19/10/07 from: 45A waterlinks house richard street birmingham west midlands B7 4AA	(1 page)
08 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
26 Feb 2007	363a	Return made up to 20/02/07; full list of members	(2 pages)
26 Feb 2007	288c	Secretary's particulars changed	(1 page)
11 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
14 Jun 2006	88(2)R	Ad 31/03/06--------- £ si 8000@1=8000 £ ic 1/8001	(1 page)
07 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Credit facility agreeme 28/02/06
07 Apr 2006	MA	Memorandum and Articles of Association	(9 pages)
07 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Mar 2006	363a	Return made up to 20/02/06; full list of members	(2 pages)
22 Mar 2006	395	Particulars of mortgage/charge	(12 pages)
22 Feb 2006	395	Particulars of mortgage/charge	(5 pages)
04 Jan 2006	AA	Full accounts made up to 31 March 2005	(18 pages)
12 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2005	363s	Return made up to 20/02/05; full list of members	(3 pages)
21 Mar 2005	363(353)	Location of register of members address changed
09 Feb 2005	288a	New secretary appointed	(2 pages)
09 Feb 2005	288b	Secretary resigned	(1 page)