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SABIEN TECHNOLOGY LIMITED

Company number 05065610

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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)
23 Mar 2007 AA Full accounts made up to 30 June 2006
21 Jan 2007 287 Registered office changed on 21/01/07 from: 5300 lakeside cheadle royal park cheadle manchester SK8 3GP
23 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 395 Particulars of mortgage/charge
16 Nov 2006 288b Secretary resigned
14 Nov 2006 88(2)R Ad 27/09/06--------- £ si 416664@.001=416 £ ic 10100/10516
14 Nov 2006 88(2)R Ad 01/09/06--------- £ si 10000000@.001=10000 £ ic 100/10100
20 Oct 2006 288a New secretary appointed
20 Sep 2006 288a New director appointed
20 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/09/06
20 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2006 288a New secretary appointed
12 Jun 2006 288a New director appointed
12 Jun 2006 288b Secretary resigned
02 Jun 2006 395 Particulars of mortgage/charge
17 May 2006 363s Return made up to 05/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2006 287 Registered office changed on 12/05/06 from: southbank house black prince road london SE1 7SJ
06 Jan 2006 AA Total exemption full accounts made up to 30 June 2005
11 Oct 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
23 Mar 2005 363s Return made up to 05/03/05; full list of members
08 Mar 2005 288a New secretary appointed
02 Feb 2005 288b Secretary resigned
13 Dec 2004 288b Secretary resigned
13 Dec 2004 287 Registered office changed on 13/12/04 from: 51 swains avenue nottingham NG3 7AU
11 Mar 2004 288b Director resigned