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SABREFISH LIMITED

Company number 08329065

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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)
21 Jul 2016 CH01 Director's details changed for Mr Christopher Charles Harvey on 18 July 2016
21 Jul 2016 CH01 Director's details changed for Mr Jonathan David Garaway on 18 July 2016
21 Jul 2016 AD01 Registered office address changed from 88-98 College Road Harrow HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 500,100
20 Nov 2015 MA Memorandum and Articles of Association
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 500,100
02 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
21 Nov 2014 AP01 Appointment of Mr Richard Merlin Inkley as a director on 1 November 2014
03 Sep 2014 AA01 Previous accounting period shortened from 31 May 2014 to 30 May 2014
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 500,100
06 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 May 2014
20 Nov 2013 CH01 Director's details changed for Mr Christopher Charles Harvey on 20 November 2013
20 Nov 2013 CH01 Director's details changed for Mr Jonathan David Garaway on 20 November 2013
09 May 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 500,100
04 Jan 2013 AP01 Appointment of Mr Jonathan David Garaway as a director
03 Jan 2013 CERTNM Company name changed clarendon information systems LIMITED\certificate issued on 03/01/13
  • RES15 ‐ Change company name resolution on 2012-12-17
28 Dec 2012 CONNOT Change of name notice
12 Dec 2012 NEWINC Incorporation