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SABOTAGE LIMITED

Company number 06786855

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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)
10 Mar 2010 TM01 Termination of appointment of John Bailey as a director
19 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for John Philip Bailey on 7 January 2010
19 Feb 2010 CH01 Director's details changed for Simon Smith on 7 January 2010
19 Feb 2010 CH01 Director's details changed for William Robert Rigg on 7 January 2010
19 Feb 2010 CH01 Director's details changed for Michael William Fell on 7 January 2010
14 May 2009 88(2) Ad 12/03/09\gbp si 207000@1=207000\gbp ic 242999/449999\
09 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2009 88(2) Amending 88(2)
23 Apr 2009 88(2) Ad 12/03/09\gbp si 85500@1=85500\gbp ic 157501/243001\
23 Apr 2009 88(2) Ad 12/03/09\gbp si 157500@1=157500\gbp ic 1/157501\
22 Apr 2009 288a Director appointed john bailey
22 Apr 2009 123 Nc inc already adjusted 12/03/09
22 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2009 287 Registered office changed on 14/04/2009 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ
14 Apr 2009 225 Accounting reference date shortened from 31/01/2010 to 30/11/2009
14 Apr 2009 288a Director appointed simon mark smith
14 Apr 2009 288a Director appointed william robert rigg
08 Apr 2009 MEM/ARTS Memorandum and Articles of Association
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
25 Mar 2009 CERTNM Company name changed cobco 898 LIMITED\certificate issued on 26/03/09
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Jan 2009 NEWINC Incorporation