Sabre UK Marketing Limited

Company Name	Sabre UK Marketing Limited
Company Status	Active
Company Number	03017798
Category	Private Limited Company
Incorporation Date	2 February 1995(29 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Antonella Vecchio
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	01 April 2017(22 years, 2 months after company formation)
Appointment Duration	7 years
Role	Vice President
Country of Residence	England
Correspondence Address	1 Church Road Richmond TW9 2QE

Director Name	Roshan Mendis
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	17 July 2017(22 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Senior Vice President
Country of Residence	England
Correspondence Address	1 Church Road Richmond TW9 2QE

Director Name	Mr Richard Addey
Date of Birth	December 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	14 February 2019(24 years after company formation)
Appointment Duration	5 years, 2 months
Role	Country Director
Country of Residence	England
Correspondence Address	1 Church Road Richmond TW9 2QE

Director Name	David Gordon Collier
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(4 weeks, 1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 November 1995)
Role	Business Executive
Correspondence Address	Millers Barn, Cow Lane Whissendine Oakham Rutland LE15 7HJ

Director Name	Jeffrey Gabriel Katz
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1995(4 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 31 March 1997)
Role	Business Executive
Correspondence Address	2837 Rosedale Avenue Dallas Texas 75205

Director Name	Michael Jonathan Durham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1995(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1999)
Role	Business Executive
Correspondence Address	3416 Caruth Boulevard Dallas Texas 75255

Secretary Name	Charles David Marlett
Nationality	American
Status	Resigned
Appointed	03 March 1995(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 1997)
Role	Corporate Attorney
Correspondence Address	5756 Stonegate Road Dallas Texas 75209

Director Name	Eric Johannes Speck
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1995(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 19 September 2006)
Role	Computer Services Marketing Ex
Correspondence Address	5401 Mockingbird Lane Dallas Texas 75209 United States

Director Name	Michael Brian Parks
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1997(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 2000)
Role	Executive
Correspondence Address	Flat 3 21 Palace Gate London W8 5LS

Director Name	David Alan Brown
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1997(2 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 April 2007)
Role	Business Executive
Correspondence Address	42 Queens Reach Creek Road East Molesey Surrey KT8 9DE

Secretary Name	Andrew Bart Steinberg
Nationality	American
Status	Resigned
Appointed	21 July 1997(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 March 2000)
Role	Attorney
Correspondence Address	6921 Baxtershire Drive Dallas Texas 75230

Secretary Name	James Francis Brashear
Nationality	American
Status	Resigned
Appointed	14 March 2000(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2007)
Role	Executive
Correspondence Address	3205 Druid Way Flower Mound 75028-2925 Texas United States

Director Name	Kirk Alan Farmer
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2001)
Role	Chief Administrative Officer
Correspondence Address	45 The Avenue Richmond Surrey TW9 2AL

Director Name	Chris M Kroeger
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2001(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 November 2004)
Role	Business Executive
Correspondence Address	25 Roland Way London SW7 3RF

Director Name	Stuart Edward Nassos
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2001(6 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 October 2006)
Role	Business Executive
Correspondence Address	F2 Albany Piccadilly London W1J 0AS

Director Name	John Stanley Stow
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2001(6 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 March 2008)
Role	Business Executive
Correspondence Address	1912 Crockett Circle Irving Texas 75038 United States

Director Name	Mr Richard Ian Vaughan Adams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheelers Bradleys Street Checkendon Berkshire RG8 0NJ

Director Name	Mrs Reet Rein Wiseman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St. Michaels Street London W2 1QT

Secretary Name	Mr Iain Dixon Lindsay
Nationality	British
Status	Resigned
Appointed	01 March 2007(12 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 21 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Church Road Richmond TW9 2QE

Director Name	Martin Carmel Cowley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(12 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23-59 Staines Road Hounslow Middlesex TW3 3HE

Director Name	Mr Harald Walter Hans Eisenaecher
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2011(16 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 March 2017)
Role	Senior Vice President, Emea
Country of Residence	United Kingdom
Correspondence Address	1 Church Road Richmond TW9 2QE

Director Name	Mr Iain Dixon Lindsay
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(16 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 October 2017)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	1 Church Road Richmond TW9 2QE

Director Name	Mr Stephane Jean-Claude Laurent Aita
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2012(17 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 March 2017)
Role	Vice President, Western Europe
Country of Residence	United Kingdom
Correspondence Address	1 Church Road Richmond TW9 2QE

Director Name	Mr Dean Richard Bibb
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(22 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 2017)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	1 Church Road Richmond TW9 2QE

Director Name	Mr Eric Hallerberg
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(22 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2018)
Role	Country Director Of Uk, Ireland And Benelux
Country of Residence	United Kingdom
Correspondence Address	1 Church Road Richmond TW9 2QE

Director Name	Mr Andrew Anthony McCabe
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2017(22 years, 9 months after company formation)
Appointment Duration	11 months (resigned 28 September 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Church Road Richmond TW9 2QE

Secretary Name	Mr Andrew Anthony McCabe
Status	Resigned
Appointed	01 November 2017(22 years, 9 months after company formation)
Appointment Duration	11 months (resigned 28 September 2018)
Role	Company Director
Correspondence Address	1 Church Road Richmond TW9 2QE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 85388500
Telephone region	London

Location

Registered Address	1 Church Road Richmond TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

423.8k at £1	Sabre International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£37,447,733
Net Worth	£8,534,178
Cash	£5,867,408
Current Liabilities	£6,003,836

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Charges

13 June 2023	Delivered on: 20 June 2023 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: None. Outstanding
13 June 2023	Delivered on: 16 June 2023 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: None. Outstanding

Filing History

24 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (31 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
15 February 2019	Appointment of Mr Richard Addey as a director on 14 February 2019 (2 pages)
17 October 2018	Termination of appointment of Andrew Anthony Mccabe as a secretary on 28 September 2018 (1 page)
17 October 2018	Termination of appointment of Andrew Anthony Mccabe as a director on 28 September 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (28 pages)
8 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
11 June 2018	Termination of appointment of Eric Hallerberg as a director on 31 May 2018 (1 page)
7 November 2017	Appointment of Mr Andrew Anthony Mccabe as a secretary on 1 November 2017 (2 pages)
7 November 2017	Appointment of Mr Andrew Anthony Mccabe as a director on 1 November 2017 (2 pages)
7 November 2017	Appointment of Mr Andrew Anthony Mccabe as a secretary on 1 November 2017 (2 pages)
7 November 2017	Appointment of Mr Andrew Anthony Mccabe as a director on 1 November 2017 (2 pages)
3 November 2017	Termination of appointment of Iain Dixon Lindsay as a secretary on 21 October 2017 (1 page)
3 November 2017	Termination of appointment of Iain Dixon Lindsay as a secretary on 21 October 2017 (1 page)
3 November 2017	Termination of appointment of Iain Dixon Lindsay as a director on 21 October 2017 (1 page)
3 November 2017	Termination of appointment of Iain Dixon Lindsay as a director on 21 October 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
20 July 2017	Termination of appointment of Stephane Jean-Claude Laurent Aita as a director on 21 March 2017 (1 page)
20 July 2017	Appointment of Roshan Mendis as a director on 17 July 2017 (2 pages)
20 July 2017	Appointment of Roshan Mendis as a director on 17 July 2017 (2 pages)
20 July 2017	Termination of appointment of Dean Richard Bibb as a director on 30 June 2017 (1 page)
20 July 2017	Appointment of Antonella Vecchio as a director (2 pages)
20 July 2017	Termination of appointment of Dean Richard Bibb as a director on 30 June 2017 (1 page)
20 July 2017	Termination of appointment of Stephane Jean-Claude Laurent Aita as a director on 21 March 2017 (1 page)
20 July 2017	Appointment of Antonella Vecchio as a director (2 pages)
3 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 May 2017	Statement of company's objects (2 pages)
3 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
3 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
3 May 2017	Statement of company's objects (2 pages)
3 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 April 2017	Appointment of Mrs Antonella Vecchio as a director on 1 April 2017 (2 pages)
20 April 2017	Appointment of Mr Eric Hallerberg as a director on 1 April 2017 (2 pages)
20 April 2017	Appointment of Mr Eric Hallerberg as a director on 1 April 2017 (2 pages)
20 April 2017	Appointment of Mrs Antonella Vecchio as a director on 1 April 2017 (2 pages)
17 March 2017	Termination of appointment of Harald Walter Hans Eisenaecher as a director on 10 March 2017 (1 page)
17 March 2017	Appointment of Mr Dean Richard Bibb as a director on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Harald Walter Hans Eisenaecher as a director on 10 March 2017 (1 page)
17 March 2017	Appointment of Mr Dean Richard Bibb as a director on 17 March 2017 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (27 pages)
7 October 2016	Full accounts made up to 31 December 2015 (27 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
2 October 2015	Full accounts made up to 31 December 2014 (19 pages)
2 October 2015	Full accounts made up to 31 December 2014 (19 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 423,830 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 423,830 (4 pages)
16 April 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
16 April 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
13 April 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
13 April 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
24 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 423,830 (4 pages)
24 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 423,830 (4 pages)
24 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 423,830 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (19 pages)
29 September 2014	Full accounts made up to 31 December 2013 (19 pages)
20 February 2014	Secretary's details changed for Mr Iain Dixon Lindsay on 11 March 2013 (1 page)
20 February 2014	Secretary's details changed for Mr Iain Dixon Lindsay on 11 March 2013 (1 page)
20 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 423,830 (4 pages)
20 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 423,830 (4 pages)
20 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 423,830 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
9 March 2013	Registered office address changed from 23-59 Staines Road Hounslow Middlesex TW3 3HE on 9 March 2013 (1 page)
9 March 2013	Registered office address changed from 23-59 Staines Road Hounslow Middlesex TW3 3HE on 9 March 2013 (1 page)
9 March 2013	Registered office address changed from 23-59 Staines Road Hounslow Middlesex TW3 3HE on 9 March 2013 (1 page)
20 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
15 October 2012	Appointment of Mr Stephane Jean-Claude Laurent Aita as a director (2 pages)
15 October 2012	Appointment of Mr Stephane Jean-Claude Laurent Aita as a director (2 pages)
12 October 2012	Termination of appointment of Dean Bibb as a director (1 page)
12 October 2012	Termination of appointment of Dean Bibb as a director (1 page)
9 October 2012	Full accounts made up to 31 December 2011 (17 pages)
9 October 2012	Full accounts made up to 31 December 2011 (17 pages)
6 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
28 November 2011	Appointment of Mr Iain Dixon Lindsay as a director (2 pages)
28 November 2011	Appointment of Mr Iain Dixon Lindsay as a director (2 pages)
14 November 2011	Director's details changed for Mr Harald Walter Hans Eisenaecher on 28 October 2011 (2 pages)
14 November 2011	Director's details changed for Mr Harald Walter Hans Eisenaecher on 28 October 2011 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
16 September 2011	Appointment of Mr Harald Walter Hans Eisenaecher as a director (2 pages)
16 September 2011	Appointment of Mr Harald Walter Hans Eisenaecher as a director (2 pages)
15 September 2011	Termination of appointment of Martin Cowley as a director (1 page)
15 September 2011	Termination of appointment of Martin Cowley as a director (1 page)
25 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
27 September 2010	Full accounts made up to 31 December 2009 (15 pages)
27 September 2010	Full accounts made up to 31 December 2009 (15 pages)
8 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
7 October 2009	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Dean Richard Bibb on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Dean Richard Bibb on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Martin Carmel Cowley on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Martin Carmel Cowley on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Dean Richard Bibb on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Martin Carmel Cowley on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
17 March 2009	Full accounts made up to 31 December 2007 (19 pages)
17 March 2009	Full accounts made up to 31 December 2007 (19 pages)
23 February 2009	Return made up to 02/02/09; full list of members (3 pages)
23 February 2009	Return made up to 02/02/09; full list of members (3 pages)
18 February 2009	Auditor's resignation (1 page)
18 February 2009	Auditor's resignation (1 page)
11 February 2009	Appointment terminated director reet wiseman (1 page)
11 February 2009	Appointment terminated director reet wiseman (1 page)
8 January 2009	Full accounts made up to 31 December 2006 (15 pages)
8 January 2009	Full accounts made up to 31 December 2006 (15 pages)
1 September 2008	Return made up to 02/02/08; full list of members (4 pages)
1 September 2008	Return made up to 02/02/08; full list of members (4 pages)
6 June 2008	Appointment terminated director john stow (1 page)
6 June 2008	Appointment terminated director john stow (1 page)
29 February 2008	Return made up to 02/02/07; full list of members; amend (4 pages)
29 February 2008	Location of register of members (1 page)
29 February 2008	Return made up to 02/02/07; full list of members; amend (4 pages)
29 February 2008	Location of register of members (1 page)
27 February 2008	Location of register of members (1 page)
27 February 2008	Location of register of members (1 page)
20 February 2008	Secretary's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Secretary's particulars changed (1 page)
14 December 2007	Ad 01/01/07--------- Â£ si 1@1 (2 pages)
14 December 2007	Ad 01/01/07--------- Â£ si 125286@1 (2 pages)
14 December 2007	Ad 01/01/07--------- Â£ si 125286@1 (2 pages)
14 December 2007	Ad 01/01/07--------- Â£ si 1@1 (2 pages)
1 August 2007	New director appointed (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed (1 page)
12 February 2007	Return made up to 02/02/07; full list of members (3 pages)
12 February 2007	Return made up to 02/02/07; full list of members (3 pages)
7 December 2006	New director appointed (1 page)
7 December 2006	New director appointed (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
13 March 2006	Full accounts made up to 31 December 2004 (12 pages)
13 March 2006	Full accounts made up to 31 December 2004 (12 pages)
16 February 2006	Return made up to 02/02/06; full list of members (3 pages)
16 February 2006	Return made up to 02/02/06; full list of members (3 pages)
7 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
2 March 2005	Return made up to 02/02/05; full list of members (3 pages)
2 March 2005	Return made up to 02/02/05; full list of members (3 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (4 pages)
26 January 2005	New director appointed (4 pages)
26 January 2005	Director resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
1 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 April 2004	Return made up to 02/02/04; full list of members (7 pages)
7 April 2004	Return made up to 02/02/04; full list of members (7 pages)
16 October 2003	Location of register of members (1 page)
16 October 2003	Location of register of members (1 page)
13 August 2003	Full accounts made up to 31 December 2002 (14 pages)
13 August 2003	Full accounts made up to 31 December 2002 (14 pages)
21 July 2003	Resolutions RES13 ‐ Approved 2001 accounts 08/01/03 (1 page)
21 July 2003	Resolutions RES13 ‐ Approved 2001 accounts 08/01/03 (1 page)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
5 March 2003	Return made up to 02/02/03; full list of members (7 pages)
5 March 2003	Return made up to 02/02/03; full list of members (7 pages)
27 January 2003	Return made up to 02/02/02; full list of members (7 pages)
27 January 2003	Return made up to 02/02/02; full list of members (7 pages)
21 January 2003	Full accounts made up to 31 December 2001 (12 pages)
21 January 2003	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
14 August 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 August 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	Secretary resigned (1 page)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	Secretary resigned (1 page)
1 March 2000	Return made up to 02/02/00; full list of members (7 pages)
1 March 2000	Return made up to 02/02/00; full list of members (7 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (13 pages)
19 October 1999	Full accounts made up to 31 December 1998 (13 pages)
13 August 1999	Company name changed sabre uk marketing LTD.\certificate issued on 16/08/99 (2 pages)
13 August 1999	Company name changed sabre uk marketing LTD.\certificate issued on 16/08/99 (2 pages)
9 March 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
20 March 1998	Full accounts made up to 31 December 1996 (12 pages)
20 March 1998	Full accounts made up to 31 December 1996 (12 pages)
3 March 1998	Return made up to 02/02/98; full list of members (6 pages)
3 March 1998	Return made up to 02/02/98; full list of members (6 pages)
22 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
22 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	Secretary resigned (1 page)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	Secretary resigned (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	Director's particulars changed (1 page)
23 April 1997	Full accounts made up to 31 December 1995 (12 pages)
23 April 1997	Full accounts made up to 31 December 1995 (12 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
10 March 1997	Return made up to 02/02/97; no change of members (4 pages)
10 March 1997	Return made up to 02/02/97; no change of members (4 pages)
2 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
2 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
11 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 1996	Return made up to 02/02/96; full list of members (6 pages)
7 March 1996	Return made up to 02/02/96; full list of members (6 pages)
4 February 1996	Director resigned;new director appointed (2 pages)
4 February 1996	Director resigned;new director appointed (2 pages)
14 June 1995	Ad 23/05/95--------- Â£ si 298541@1=298541 Â£ ic 2/298543 (2 pages)
14 June 1995	Ad 23/05/95--------- Â£ si 298541@1=298541 Â£ ic 2/298543 (2 pages)
28 April 1995	Memorandum and Articles of Association (24 pages)
28 April 1995	Company name changed infantmotor LIMITED\certificate issued on 01/05/95 (4 pages)
28 April 1995	Company name changed infantmotor LIMITED\certificate issued on 01/05/95 (4 pages)
28 April 1995	Memorandum and Articles of Association (24 pages)
26 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
26 April 1995	Nc inc already adjusted 19/04/95 (1 page)
26 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 April 1995	Memorandum and Articles of Association (14 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 April 1995	Memorandum and Articles of Association (14 pages)
26 April 1995	Accounting reference date notified as 31/12 (1 page)
26 April 1995	Nc inc already adjusted 19/04/95 (1 page)
26 April 1995	Accounting reference date notified as 31/12 (1 page)
9 April 1995	Director resigned;new director appointed (4 pages)
9 April 1995	Director resigned;new director appointed (4 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 April 1995	Secretary resigned;new secretary appointed (4 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	Secretary resigned;new secretary appointed (4 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
2 February 1995	Incorporation (9 pages)
2 February 1995	Incorporation (9 pages)

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