SABRE INTEGRATED SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL YORKE |
| 26/06/1426 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/06/1314 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/07/127 July 2012 | DISS40 (DISS40(SOAD)) |
| 05/07/125 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 2 FURNACE PARADE FURNACE GREEN CRAWLEY WEST SUSSEX RH10 6NX |
| 26/08/1126 August 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/09/1016 September 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD FREDERICK FRANKLIN / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HARRIS / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ALVIN YORKE / 01/10/2009 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 04/10/074 October 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: G OFFICE CHANGED 15/05/02 UNIT 22 BRITTANIA COURT BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1EU |
| 15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: G OFFICE CHANGED 19/06/01 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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