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SAVA LIMITED

Company number 01753762

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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)
07 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
02 Aug 2011 AA03 Resignation of an auditor
02 Aug 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 January 2011
28 Jul 2011 TM02 Termination of appointment of Ian Byrne as a secretary
28 Jul 2011 TM01 Termination of appointment of Peter Chapman as a director
28 Jul 2011 TM01 Termination of appointment of Temucin Lunel as a director
28 Jul 2011 TM01 Termination of appointment of Simon Kirk as a director
28 Jul 2011 AP03 Appointment of David James Jolly as a secretary
28 Jul 2011 AP01 Appointment of Mr Steven Barry Willett as a director
28 Jul 2011 AP01 Appointment of Mr Robbie Ian Bell as a director
28 Jul 2011 AD01 Registered office address changed from , the National Energy Centre, Davy Avenue Knowlhill, Milton Keynes, MK5 8NA on 28 July 2011
04 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re extended compromise agreement 31/10/2008
04 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re comromise agreement 25/04/2008
20 Dec 2010 AA Full accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
22 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Peter Frederick Chapman on 14 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Simon Robert Kirk on 14 December 2009
22 Dec 2009 CH01 Director's details changed for Dr Temucin Lunel on 14 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Brian Daniel Scannell on 14 December 2009
22 Dec 2009 CH03 Secretary's details changed for Mr Ian William Byrne on 14 December 2009
17 Sep 2009 AA Full accounts made up to 31 March 2009
30 Jun 2009 169 Gbp ic 189955/180435\28/01/09\gbp sr 9520@1=9520\
23 Dec 2008 363a Return made up to 14/12/08; full list of members
16 Oct 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009