SABA INFRA CARDIFF LIMITED

Company number 03154700

Date	Type	Description	View / Download
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
06 Mar 2015	MR05	All of the property or undertaking has been released from charge 031547000003	(1 page)
06 Mar 2015	MR04	Satisfaction of charge 031547000003 in full	(1 page)
10 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,165,831	(5 pages)
31 Oct 2014	MISC	Sec 519	(2 pages)
23 Oct 2014	AUD	Auditor's resignation	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
15 Jul 2014	MR01	Registration of charge 031547000003, created on 7 July 2014	(37 pages)
11 Jul 2014	MA	Memorandum and Articles of Association	(12 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
10 Jul 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
04 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,165,831	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
04 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
11 Jan 2013	AP01	Appointment of Mr Phillip David Herring as a director	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Phillip David Herring as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
01 Aug 2012	TM01	Termination of appointment of Mark Evans as a director	(1 page)
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)
10 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
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)
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)