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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)
13 Sep 2011 SH10 Particulars of variation of rights attached to shares
13 Sep 2011 SH10 Particulars of variation of rights attached to shares
08 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
31 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 560,100
  • EUR 560,000
03 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jan 2010 SH10 Particulars of variation of rights attached to shares
06 Jan 2010 SH10 Particulars of variation of rights attached to shares
08 Sep 2009 363a Return made up to 06/09/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Sep 2008 363a Return made up to 06/09/08; full list of members
13 Jun 2008 288b Appointment terminated director yardena landman
13 Jun 2008 288a Director appointed rita simonelli
28 Sep 2007 88(2)R Ad 06/09/07--------- £ si 99@1=99 £ ic 1/100
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 225 Accounting reference date shortened from 30/09/08 to 30/06/08
06 Sep 2007 NEWINC Incorporation