SABA INFRA UK LIMITED

Company number 03027706

Date	Type	Description	View / Download
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(34 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 Alexandra Boutelier as a director	(1 page)
09 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(6 pages)
09 Mar 2012	TM01	Termination of appointment of Maximilian Kalis as a director	(1 page)
30 Nov 2011	TM01	Termination of appointment of Maximilian Kalis as a director	(1 page)
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)
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	(18 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)
01 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(7 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)
01 Jun 2010	AP01	Appointment of Mr Maximilian Kalis as a director	(2 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
07 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)
01 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(6 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
02 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
02 Mar 2009	190	Location of debenture register	(1 page)