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SABAN LIMITED

Company number 06362929

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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)
28 Sep 2017 TM02 Termination of appointment of Susan Jennifer Thomson as a secretary on 25 September 2017
04 Jul 2017 AP01 Appointment of Mr Silvio Gusmini as a director on 4 July 2017
27 Jun 2017 AD01 Registered office address changed from , Unit 8 Chapel Court, Wervin, Chester, Cheshire, CH2 4BT to 1st Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 27 June 2017
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
28 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Nov 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • EUR 1,120,000
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • EUR 1,120,000
  • GBP 100
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 July 2013
21 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2013 MEM/ARTS Memorandum and Articles of Association
07 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
  • EUR 1,120,000
  • ANNOTATION A second filed AR01 was registered on 27/11/2013
01 May 2013 TM01 Termination of appointment of Barry Peskin as a director
28 Mar 2013 AP01 Appointment of Mr Peter Melvyn Thomson as a director
28 Mar 2013 AD01 Registered office address changed from , New Maxdov House, 130 Bury New, Road, Prestwich, Manchester, M25 0AA on 28 March 2013
28 Mar 2013 AP03 Appointment of Mrs Susan Jennifer Thomson as a secretary
05 Mar 2013 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
28 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
02 Aug 2012 AAMD Amended accounts made up to 30 June 2011
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Dec 2011 AP01 Appointment of Barry Peskin as a director
28 Dec 2011 TM01 Termination of appointment of Rita Simonelli as a director