SAB MARKETING AND INVESTMENT LTD

Company number 05154817

Date	Type	Description	View / Download
07 Nov 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(3 pages)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2012	AAMD	Amended accounts made up to 30 June 2011	(9 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
22 Mar 2012	AP04	Appointment of B2B Company Secretary Limited as a secretary	(2 pages)
22 Mar 2012	TM02	Termination of appointment of Administrative Office Limited as a secretary	(1 page)
11 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(3 pages)
03 Dec 2010	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
08 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(4 pages)
25 Mar 2010	AA	Total exemption full accounts made up to 30 June 2008	(9 pages)
25 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
02 Dec 2009	AR01	Annual return made up to 13 June 2009 with full list of shareholders	(3 pages)
26 Nov 2009	AP01	Appointment of Mrs Marianna Gemenitzi as a director	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Janos Svigruha as a director	(1 page)
24 Nov 2009	AP04	Appointment of Administrative Office Limited as a secretary	(3 pages)
12 Nov 2009	AD01	Registered office address changed from Suite 5074 456-458 Strand London WC2R 0DZ on 12 November 2009	(2 pages)
04 Mar 2009	288a	Director appointed janos svigruha	(1 page)
04 Mar 2009	288b	Appointment terminated director athena archaeou	(1 page)
04 Mar 2009	288b	Appointment terminated secretary westa holding LTD.	(1 page)
11 Nov 2008	AA	Total exemption full accounts made up to 30 June 2007	(11 pages)
11 Nov 2008	AA	Total exemption full accounts made up to 30 June 2006	(11 pages)
16 Jul 2008	363a	Return made up to 13/06/08; full list of members	(3 pages)
30 Jun 2008	288a	Secretary appointed westa holding LTD.	(1 page)
30 Jun 2008	288a	Director appointed athena archaeou	(1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from 788-790 finchley road london NW11 7TJ	(1 page)