SAB Limited

Company Name	SAB Limited
Directors	Yann Callou and Yulia Vlesko
Company Status	Active
Company Number	03640804
Category	Private Limited Company
Incorporation Date	30 September 1998(25 years, 6 months ago)
Previous Name	3115th Single Member Shelf Trading Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Yann Callou
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	11 May 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Treasury Controller
Country of Residence	Germany
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Miss Yulia Vlesko
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Russian
Status	Current
Appointed	16 October 2022(24 years after company formation)
Appointment Duration	1 year, 6 months
Role	Ghq Uk Control & Tax Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 March 2017(18 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Simon Irving Webster James
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(2 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Beresford Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LJ

Director Name	Mr Gary Alexander Whitlie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(2 years, 12 months after company formation)
Appointment Duration	7 years (resigned 30 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Headingley Ferndown Close Guildford Surrey GU1 2DN

Secretary Name	Ursula Lorraine Sadkowski
Nationality	British
Status	Resigned
Appointed	28 September 2001(2 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 September 2005)
Role	Chartered Secretary
Correspondence Address	2 Barn Hatch 34 Alexandra Road Ash Hampshire GU12 6PH

Director Name	Mr Clive Malcolm Bottomley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(3 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 28 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Weston Park Thames Ditton Surrey KT7 0HW

Director Name	Mr Stephen Victor Shapiro
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(4 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 08 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Christopher David Vaughan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 July 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Larkfields 28 Mill Lane Gerrards Cross Buckinghamshire SL9 8BA

Director Name	Mr Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Pembroke Road Moor Park Northwood HA6 2LG

Director Name	Graham Kingsley Wood
Date of Birth	October 1943 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	10 February 2004(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 October 2008)
Role	Accountant
Correspondence Address	11 Elgin Place St Georges Avenue Weybridge Surrey KT13 0BE

Director Name	Mr Stephen John Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(5 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (resigned 16 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Graham Leslie Holford
Date of Birth	July 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 August 2004(5 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 October 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Secretary Name	Gregory Eric Martin
Nationality	British
Status	Resigned
Appointed	26 September 2005(6 years, 12 months after company formation)
Appointment Duration	4 months (resigned 27 January 2006)
Role	Co Sec Officer
Correspondence Address	24 Cherwell Court Broom Park Teddington Middlesex TW11 9RT

Secretary Name	Sarah Jane Waine
Nationality	British
Status	Resigned
Appointed	27 January 2006(7 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 August 2006)
Role	Assistant Company Secretary
Correspondence Address	Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ

Secretary Name	Deborah Elizabeth Russell
Nationality	British
Status	Resigned
Appointed	18 August 2006(7 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 November 2006)
Role	Chartered Secretary
Correspondence Address	63 Crofton Close Bracknell Berkshire RG12 0UT

Secretary Name	Holly Louise Richards
Nationality	British
Status	Resigned
Appointed	03 November 2006(8 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 09 August 2007)
Role	Company Secretarial Assistant
Correspondence Address	Flat 423 The Beaux Arts Building 10-18 Manor Gardens London N7 6JS

Secretary Name	William Warner
Nationality	British
Status	Resigned
Appointed	09 August 2007(8 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Emma Jane Holmes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(9 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 December 2016)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mrs Stephanie Ruth Videlo
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(9 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Nigel Rupert Evelyn Cribb
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Jonathan Keith Gay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(13 years after company formation)
Appointment Duration	5 years (resigned 20 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Adam David Radcliffe Swiss
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(13 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Timothy Montfort Boucher
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(13 years after company formation)
Appointment Duration	5 years, 11 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mrs Victoria Jane Balchin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sabmiller House Church Street West Woking Surrey GU21 6HS

Director Name	Mr Yannick Bomans
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2017(19 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 June 2018)
Role	Director Control Parent Companies
Country of Residence	Belgium
Correspondence Address	15 Breedewues Senningerberg L-1259

Director Name	Mr Kevin Jean-Frederic Douws
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 June 2018(19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Mr Sibil Jiang
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 2018(19 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bureau 90 Fetter Lane London EC4A 1EN

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	www.sab.co.uk
Telephone	01223 352170
Telephone region	Cambridge

Location

Registered Address	Bureau 90 Fetter Lane London EC4A 1EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£170,778,670
Current Liabilities	£4,497

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Filing History

11 November 2020	Previous accounting period extended from 31 December 2019 to 31 January 2020 (3 pages)
11 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (145 pages)
11 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
11 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
11 November 2020	Audit exemption subsidiary accounts made up to 31 January 2020 (20 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with updates (5 pages)
11 May 2020	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page)
11 May 2020	Appointment of Yann Callou as a director on 11 May 2020 (2 pages)
30 January 2020	Solvency Statement dated 29/01/20 (1 page)
30 January 2020	Statement by Directors (1 page)
30 January 2020	Resolutions RES13 ‐ Cancel share prem a/c 29/01/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 January 2020	Statement of capital on 30 January 2020 GBP 1 (3 pages)
25 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
22 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (1 page)
7 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (111 pages)
25 February 2019	Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
25 February 2019	Change of details for Ab Inbev Holdings Limited as a person with significant control on 25 February 2019 (2 pages)
25 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
25 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
25 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (138 pages)
25 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
24 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
2 July 2018	Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page)
2 July 2018	Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
2 July 2018	Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages)
24 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
10 October 2017	Change of details for Sabmiller Holdings Ltd as a person with significant control on 30 June 2017 (2 pages)
10 October 2017	Change of details for Sabmiller Holdings Ltd as a person with significant control on 30 June 2017 (2 pages)
2 October 2017	Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
2 October 2017	Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of William Warner as a secretary on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
13 July 2017	Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017 (1 page)
13 July 2017	Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017 (1 page)
8 June 2017	Full accounts made up to 31 December 2016 (17 pages)
8 June 2017	Full accounts made up to 31 December 2016 (17 pages)
24 March 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
24 March 2017	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
16 December 2016	Termination of appointment of Emma Jane Holmes as a director on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Emma Jane Holmes as a director on 16 December 2016 (1 page)
30 November 2016	Full accounts made up to 31 March 2016 (17 pages)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 November 2016	Full accounts made up to 31 March 2016 (17 pages)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
20 October 2016	Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016 (1 page)
19 October 2016	Termination of appointment of Graham Leslie Holford as a director on 19 October 2016 (1 page)
19 October 2016	Termination of appointment of Graham Leslie Holford as a director on 19 October 2016 (1 page)
18 October 2016	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016 (1 page)
18 October 2016	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016 (1 page)
10 October 2016	Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016	Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 (1 page)
2 November 2015	Full accounts made up to 31 March 2015 (12 pages)
2 November 2015	Full accounts made up to 31 March 2015 (12 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (19 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (19 pages)
4 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (19 pages)
4 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (19 pages)
23 September 2014	Full accounts made up to 31 March 2014 (11 pages)
23 September 2014	Full accounts made up to 31 March 2014 (11 pages)
2 September 2014	Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Victoria Jane Balchin as a director on 1 September 2014 (2 pages)
5 August 2014	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 (1 page)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (19 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (19 pages)
18 September 2013	Full accounts made up to 31 March 2013 (11 pages)
18 September 2013	Full accounts made up to 31 March 2013 (11 pages)
7 June 2013	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
7 June 2013	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 (2 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (19 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (19 pages)
19 September 2012	Full accounts made up to 31 March 2012 (12 pages)
19 September 2012	Full accounts made up to 31 March 2012 (12 pages)
14 December 2011	Termination of appointment of Adam Swiss as a director (1 page)
14 December 2011	Termination of appointment of Adam Swiss as a director (1 page)
18 October 2011	Appointment of Jonathan Keith Gay as a director (2 pages)
18 October 2011	Appointment of Jonathan Keith Gay as a director (2 pages)
18 October 2011	Appointment of Mr Timothy Montfort Boucher as a director (2 pages)
18 October 2011	Appointment of Mr Timothy Montfort Boucher as a director (2 pages)
18 October 2011	Appointment of Adam David Radcliffe Swiss as a director (2 pages)
18 October 2011	Appointment of Adam David Radcliffe Swiss as a director (2 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (17 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (17 pages)
15 September 2011	Full accounts made up to 31 March 2011 (12 pages)
15 September 2011	Full accounts made up to 31 March 2011 (12 pages)
27 July 2011	Termination of appointment of Nigel Cribb as a director (1 page)
27 July 2011	Termination of appointment of Nigel Cribb as a director (1 page)
16 February 2011	Director's details changed for Stephen Victor Shapiro on 14 February 2011 (2 pages)
16 February 2011	Director's details changed for Stephen Victor Shapiro on 14 February 2011 (2 pages)
21 October 2010	Full accounts made up to 31 March 2010 (11 pages)
21 October 2010	Full accounts made up to 31 March 2010 (11 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (18 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (18 pages)
11 May 2010	Statement of company's objects (2 pages)
11 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 27/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 May 2010	Statement of company's objects (2 pages)
11 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities (20 pages)
12 October 2009	Director's details changed for Emma Jane Holmes on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Emma Jane Holmes on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Emma Jane Holmes on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephanie Videlo on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephanie Videlo on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephanie Videlo on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Stephen John Turner on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Stephen John Turner on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Graham Leslie Holford on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Stephen John Turner on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Graham Leslie Holford on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Stephen Victor Shapiro on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for William Warner on 1 October 2009 (1 page)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Mr Nigel Rupert Evelyn Cribb on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Nigel Rupert Evelyn Cribb on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Stephen Victor Shapiro on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Graham Leslie Holford on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for William Warner on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Stephen Victor Shapiro on 1 October 2009 (2 pages)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Mr Nigel Rupert Evelyn Cribb on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for William Warner on 1 October 2009 (1 page)
22 September 2009	Full accounts made up to 31 March 2009 (11 pages)
22 September 2009	Full accounts made up to 31 March 2009 (11 pages)
6 January 2009	Director appointed nigel rupert evelyn cribb (2 pages)
6 January 2009	Director appointed nigel rupert evelyn cribb (2 pages)
17 December 2008	Full accounts made up to 31 March 2008 (11 pages)
17 December 2008	Full accounts made up to 31 March 2008 (11 pages)
10 October 2008	Appointment terminated director graham wood (1 page)
10 October 2008	Appointment terminated director graham wood (1 page)
2 October 2008	Return made up to 30/09/08; full list of members (5 pages)
2 October 2008	Return made up to 30/09/08; full list of members (5 pages)
30 September 2008	Appointment terminated director gary whitlie (1 page)
30 September 2008	Appointment terminated director gary whitlie (1 page)
16 September 2008	Director appointed emma jane holmes (1 page)
16 September 2008	Director appointed stephanie videlo (1 page)
16 September 2008	Director appointed stephanie videlo (1 page)
16 September 2008	Director appointed emma jane holmes (1 page)
30 June 2008	Appointment terminated director adam cochrane (1 page)
30 June 2008	Appointment terminated director adam cochrane (1 page)
28 May 2008	Appointment terminated director clive bottomley (1 page)
28 May 2008	Appointment terminated director clive bottomley (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	New secretary appointed (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	New secretary appointed (1 page)
3 November 2006	New secretary appointed (1 page)
13 October 2006	Return made up to 30/09/06; full list of members (3 pages)
13 October 2006	Return made up to 30/09/06; full list of members (3 pages)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	New secretary appointed (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Secretary resigned (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (12 pages)
2 February 2006	Full accounts made up to 31 March 2005 (12 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Secretary resigned (1 page)
1 November 2005	New secretary appointed (2 pages)
1 November 2005	New secretary appointed (2 pages)
31 October 2005	Return made up to 30/09/05; full list of members (10 pages)
31 October 2005	Return made up to 30/09/05; full list of members (10 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
17 June 2005	Registered office changed on 17/06/05 from: dukes court duke street woking surrey GU21 5BU (1 page)
17 June 2005	Registered office changed on 17/06/05 from: dukes court duke street woking surrey GU21 5BU (1 page)
3 February 2005	Full accounts made up to 31 March 2004 (12 pages)
3 February 2005	Full accounts made up to 31 March 2004 (12 pages)
18 October 2004	Return made up to 30/09/04; full list of members (10 pages)
18 October 2004	Return made up to 30/09/04; full list of members (10 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (3 pages)
16 February 2004	New director appointed (4 pages)
16 February 2004	New director appointed (4 pages)
16 February 2004	New director appointed (3 pages)
12 January 2004	Full accounts made up to 31 March 2003 (11 pages)
12 January 2004	Full accounts made up to 31 March 2003 (11 pages)
15 October 2003	Return made up to 30/09/03; full list of members (7 pages)
15 October 2003	Return made up to 30/09/03; full list of members (7 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
10 March 2003	Auditor's resignation (1 page)
10 March 2003	Auditor's resignation (1 page)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
6 October 2002	Return made up to 30/09/02; full list of members (7 pages)
6 October 2002	Return made up to 30/09/02; full list of members (7 pages)
30 September 2002	Full accounts made up to 31 March 2002 (11 pages)
30 September 2002	Full accounts made up to 31 March 2002 (11 pages)
18 January 2002	Ad 27/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 January 2002	Ad 27/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
19 October 2001	Return made up to 30/09/01; full list of members (6 pages)
19 October 2001	Return made up to 30/09/01; full list of members (6 pages)
19 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	Registered office changed on 03/10/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
10 October 2000	Return made up to 30/09/00; no change of members (5 pages)
10 October 2000	Return made up to 30/09/00; no change of members (5 pages)
15 October 1999	Return made up to 30/09/99; full list of members (6 pages)
15 October 1999	Return made up to 30/09/99; full list of members (6 pages)
23 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 June 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
23 June 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
12 October 1998	Company name changed 3115TH single member shelf tradi ng company LIMITED\certificate issued on 12/10/98 (2 pages)
12 October 1998	Company name changed 3115TH single member shelf tradi ng company LIMITED\certificate issued on 12/10/98 (2 pages)
30 September 1998	Incorporation (19 pages)
30 September 1998	Incorporation (19 pages)

SAB Limited

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