SABERAC LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 STRUCK OFF AND DISSOLVED

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02/07/132 July 2013 FIRST GAZETTE

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21/09/1221 September 2012 APPOINTMENT TERMINATED, SECRETARY PAUL BERMINGHAM

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21/09/1221 September 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL BERMINGHAM

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM CHALLENGE HOUSE MITCHAM ROAD CROYDON SURREY CR0 3AA

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/04/1210 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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22/11/1122 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS CYNTHIA ALISON / 15/11/2011

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05/08/115 August 2011 DIRECTOR APPOINTED MR PAUL MATTHEW BERMINGHAM

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 3 OLIVERS WAY WIMBORNE DORSET BH21 2LQ

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26/05/1126 May 2011 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA ALISON

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 21 DUNTON ROAD LEYTON LONDON E107AF UNITED KINGDOM

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14/03/1114 March 2011 DIRECTOR APPOINTED MISS CYNTHIA ALISON

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14/03/1114 March 2011 SECRETARY APPOINTED MISS CYNTHIA ALISON

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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14/03/1114 March 2011 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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14/03/1114 March 2011 DIRECTOR APPOINTED MR ALAN HORACE SYDENHAM

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01/03/111 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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