SABLE HOLDING LIMITED

Company number 04925643

Date	Type	Description	View / Download
22 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(10 pages)
24 Aug 2010	TM02	Termination of appointment of Heledd Hanscomb as a secretary	(2 pages)
24 Aug 2010	AP03	Appointment of Elinor Bell as a secretary	(3 pages)
24 Aug 2010	TM01	Termination of appointment of Roger Burge as a director	(2 pages)
24 Aug 2010	TM01	Termination of appointment of Richard Grady as a director	(2 pages)
23 Aug 2010	AP01	Appointment of Timothy Lincoln Pennington as a director	(3 pages)
23 Aug 2010	AP01	Appointment of Clare Underwood as a director	(3 pages)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 15,622,541	(4 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 15,622,540	(4 pages)
01 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
01 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
06 Jan 2010	CC04	Statement of company's objects	(2 pages)
28 Nov 2009	AP01	Appointment of Roger Burge as a director	(2 pages)
28 Nov 2009	AP01	Appointment of Richard Meredith Grady as a director	(2 pages)
28 Nov 2009	TM01	Termination of appointment of Dominic Platt as a director	(1 page)
23 Nov 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
12 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
20 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
03 Dec 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
09 Oct 2008	363a	Return made up to 08/10/08; full list of members	(3 pages)
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Mar 2008	353	Location of register of members	(1 page)
15 Mar 2008	288c	Director's change of particulars / nicholas cooper / 10/03/2008	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA	(1 page)