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SABA INFRA UK LIMITED

Company number 03027706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2009 287 Registered office changed on 02/03/2009 from oak house reeds crescent watford herts WD24 4QP united kingdom
02 Mar 2009 353 Location of register of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 288c Director's change of particulars / mark evans / 04/04/2008
04 Apr 2008 287 Registered office changed on 04/04/2008 from portsoken house 155-157 minories london EC3N 1LJ
14 Mar 2008 363a Return made up to 01/03/08; full list of members
13 Mar 2008 288b Appointment terminated director alistair barber
13 Mar 2008 288b Appointment terminated secretary alistair barber
13 Mar 2008 288a Secretary appointed mr nicholas hankey
13 Mar 2008 288a Director appointed mr nicholas hankey
31 Oct 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 288c Director's particulars changed
30 Jul 2007 288c Director's particulars changed
26 Jun 2007 395 Particulars of mortgage/charge
08 Mar 2007 363a Return made up to 01/03/07; full list of members
08 Mar 2007 353 Location of register of members
26 Jan 2007 288a New director appointed
26 Jan 2007 288b Director resigned
30 Oct 2006 AA Full accounts made up to 31 December 2005
21 Jun 2006 288a New director appointed
21 Jun 2006 288a New director appointed
09 Mar 2006 363a Return made up to 01/03/06; full list of members
09 Mar 2006 288b Director resigned
10 Feb 2006 288b Director resigned
10 Feb 2006 288a New secretary appointed