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SAILBROOK LIMITED

Company number 06416274

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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)
07 Apr 2009 88(2) Ad 03/03/09-30/03/09\gbp si 25@1=25\gbp ic 199/224\
07 Apr 2009 88(2) Ad 03/03/09-30/03/09\gbp si 99@1=99\gbp ic 100/199\
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2009 363a Return made up to 02/11/08; full list of members
28 Apr 2008 225 Accounting reference date shortened from 30/11/2008 to 31/10/2008
30 Jan 2008 288b Director resigned
30 Jan 2008 288b Secretary resigned
30 Jan 2008 288a New secretary appointed
30 Jan 2008 288a New director appointed
28 Jan 2008 287 Registered office changed on 28/01/08 from: 41 chalton street london NW1 1JD
02 Nov 2007 NEWINC Incorporation