SABIEN TECHNOLOGY GROUP PLC

Company number 05568060

Date	Type	Description	View / Download
01 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
05 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	(43 pages)
25 Sep 2013	AR01	Annual return made up to 20 September 2013 no member list SH01 ‐ Statement of capital following an allotment of shares on 2013-09-25	(7 pages)
20 Sep 2013	TM01	Termination of appointment of Clive Morton as a director	(1 page)
06 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(42 pages)
23 Oct 2012	AP01	Appointment of Mrs Miriam Maes as a director	(2 pages)
03 Oct 2012	AR01	Annual return made up to 20 September 2012 no member list	(8 pages)
10 Jan 2012	SH19	Statement of capital on 10 January 2012 GBP 1,574,325.55	(4 pages)
10 Jan 2012	OC138	Reduction of iss capital and minute (oc)	(6 pages)
10 Jan 2012	CERT21	Certificate of cancellation of share premium account	(1 page)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	(40 pages)
07 Oct 2011	AR01	Annual return made up to 20 September 2011 with bulk list of shareholders	(15 pages)
15 Feb 2011	AP01	Appointment of Dr Martin Anthony Blake as a director	(2 pages)
30 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(41 pages)
12 Oct 2010	AR01	Annual return made up to 20 September 2010 with bulk list of shareholders	(14 pages)
17 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(5 pages)
19 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(40 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 1,574,325.55	(4 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2009	AD02	Register inspection address has been changed	(1 page)
08 Oct 2009	AR01	Annual return made up to 20 September 2009 with bulk list of shareholders	(7 pages)
27 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
19 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
01 Apr 2009	288c	Director's change of particulars / alan o'brien / 01/09/2007	(1 page)