SABA INFRA HOLDINGS UK LIMITED

Company number 02659311

Date	Type	Description	View / Download
19 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
01 Aug 2012	TM01	Termination of appointment of Mark Evans as a director	(1 page)
14 May 2012	AP01	Appointment of Mr Ronan Pierre Yves Pichard as a director	(2 pages)
14 May 2012	AP01	Appointment of Mr Wilfried Didier Charles Thierry as a director	(2 pages)
11 May 2012	TM01	Termination of appointment of Jean-Pierre Bonnet as a director	(1 page)
11 May 2012	TM01	Termination of appointment of Alexandra Boutelier as a director	(1 page)
25 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)
15 Aug 2011	AP03	Appointment of Mr Gary Charles Pickard as a secretary	(1 page)
12 Aug 2011	AP01	Appointment of Mr Gary Charles Pickard as a director	(2 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
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)
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)
14 Dec 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 11,000,000	(3 pages)
20 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(5 pages)
20 Oct 2010	CH03	Secretary's details changed for Mr Nicholas Hankey on 20 October 2010	(1 page)
01 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke share capital 27/09/2010	(27 pages)
01 Oct 2010	CC04	Statement of company's objects	(2 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
03 Feb 2010	AP01	Appointment of Mr Jean-Pierre Bonnet as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Renaud Laroche as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)