SAUR (UK) LIMITED

Company number 01990891

Date	Type	Description	View / Download
23 Dec 2010	AD01	Registered office address changed from Shieling House Invincible Road Farnborough Hampshire GU14 7QU on 23 December 2010	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
23 Feb 2010	AP01	Appointment of Mrs Christilla Cyr as a director	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Elisabeth Snaith as a director	(1 page)
03 Feb 2010	TM02	Termination of appointment of Elisabeth Snaith as a secretary	(1 page)
07 Dec 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
06 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
06 Dec 2009	CH01	Director's details changed for Jean Philippe Sebe on 7 November 2009	(2 pages)
28 Mar 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
16 Jan 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
11 Nov 2008	363a	Return made up to 07/11/08; full list of members	(3 pages)
22 May 2008	288b	Appointment terminated director denis scherrer	(1 page)
07 Nov 2007	363a	Return made up to 07/11/07; full list of members	(3 pages)
23 Aug 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
12 Jul 2007	288b	Director resigned	(1 page)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
19 Dec 2006	288b	Director resigned	(1 page)
23 Nov 2006	363a	Return made up to 07/11/06; full list of members	(3 pages)
04 Jan 2006	AA	Full accounts made up to 31 March 2005	(20 pages)
10 Nov 2005	363a	Return made up to 07/11/05; full list of members	(3 pages)
10 Nov 2005	353	Location of register of members	(1 page)
05 Apr 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
11 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2005	123	Nc inc already adjusted 10/07/87	(1 page)