SABA INFRA CARDIFF LIMITED

Company number 03154700

Date	Type	Description	View / Download
15 Jul 2011	TM02	Termination of appointment of Nicholas Hankey as a secretary	(1 page)
15 Jul 2011	TM01	Termination of appointment of Nicholas Hankey as a director	(1 page)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
03 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(6 pages)
31 Dec 2010	TM01	Termination of appointment of Philippe Princet as a director	(1 page)
23 Dec 2010	AP01	Appointment of Miss Alexandra Florence Boutelier as a director	(2 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
05 May 2010	AP01	Appointment of Mr Maximilian Kalis as a director	(2 pages)
05 May 2010	TM01	Termination of appointment of Wilfried Thierry as a director	(1 page)
04 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(6 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Feb 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Apr 2008	288c	Director's change of particulars / mark evans / 04/04/2008	(2 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from, 155-157 minories, london, EC3N 1LJ	(1 page)
14 Mar 2008	363a	Return made up to 02/02/08; full list of members	(4 pages)
14 Mar 2008	288a	Director appointed mr nicholas hankey	(2 pages)
13 Mar 2008	288b	Appointment terminated secretary alistair barber	(1 page)
13 Mar 2008	288a	Secretary appointed mr nicholas hankey	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
30 Jul 2007	288c	Director's particulars changed	(1 page)
30 Jul 2007	288c	Director's particulars changed	(1 page)
05 Feb 2007	363a	Return made up to 02/02/07; full list of members	(2 pages)
26 Jan 2007	288a	New director appointed	(1 page)
26 Jan 2007	288b	Director resigned	(1 page)