SABRE COMMUNICATIONS LIMITED

Company Documents

DateDescription
12/04/1112 April 2011 STRUCK OFF AND DISSOLVED

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11/01/1111 January 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN ROWLAND

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR BRUCE SUTHERLAND

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02/11/102 November 2010 FIRST GAZETTE

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07/10/097 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE IAN SUTHERLAND / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP VAN TENAC / 07/10/2009

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13/02/0913 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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02/10/082 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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19/10/0719 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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17/10/0617 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 LOCATION OF REGISTER OF MEMBERS

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25/10/0525 October 2005 SECRETARY RESIGNED

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25/10/0525 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: UNIT 1 GEMINI BUSINESS CENTRE 136-140 OLD SHOREHAM ROAD HOVE SUSSEX BN3 7BD

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25/10/0525 October 2005 NEW SECRETARY APPOINTED

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25/10/0525 October 2005 LOCATION OF DEBENTURE REGISTER

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24/11/0424 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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15/10/0415 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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16/10/0316 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 DIRECTOR'S PARTICULARS CHANGED

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15/11/0215 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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22/10/0222 October 2002 DIRECTOR'S PARTICULARS CHANGED

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10/10/0210 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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22/10/0122 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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06/11/006 November 2000 S366A DISP HOLDING AGM 01/01/00

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31/10/0031 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 NEW DIRECTOR APPOINTED

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25/05/0025 May 2000 REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 136-140 OLD SHOREHAM ROAD HOVE EAST SUSSEX BN3 7BD

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25/05/0025 May 2000 NEW SECRETARY APPOINTED

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25/05/0025 May 2000 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 SECRETARY RESIGNED

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06/10/996 October 1999 REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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06/10/996 October 1999 DIRECTOR RESIGNED

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01/10/991 October 1999 Incorporation

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01/10/991 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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