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SABLE SECRETARIES LIMITED

Company number 08041788

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2013	AD01	Registered office address changed from 1St Floor Castlewood House 77/91 New Oxford Street London WC1A 1DG England on 9 May 2013	View PDF Registered office address changed from 1St Floor Castlewood House 77/91 New Oxford Street London WC1A 1DG England on 9 May 2013 - link opens in a new window - 1 page (1 page)
09 May 2012	AP01	Appointment of Mr Matthew Malloy as a director	View PDF Appointment of Mr Matthew Malloy as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP01	Appointment of Mr Scott James Brown as a director	View PDF Appointment of Mr Scott James Brown as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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