SAVILE GROUP PLC

Company number 02675970

Date	Type	Description	View / Download
10 Feb 2014	AP03	Appointment of Mr David Samuel Peter Firth as a secretary	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Mark Sidlin as a director	(1 page)
10 Feb 2014	TM02	Termination of appointment of Mark Sidlin as a secretary	(1 page)
10 Feb 2014	AP01	Appointment of Mr David Samuel Peter Firth as a director	(2 pages)
10 Feb 2014	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 28 December 2013 no member list Statement of capital on 2014-01-08 GBP 478,323.6	(5 pages)
18 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(40 pages)
13 Dec 2013	TM01	Termination of appointment of David Harrel as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Alex Wilson as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Peter Conroy as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Jonathan Cohen as a director	(1 page)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 478,324	(4 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 448,324	(4 pages)
26 Oct 2013	AP01	Appointment of Mrs Clare Chalmers as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Helen Pitcher as a director	(1 page)
03 Jan 2013	AR01	Annual return made up to 28 December 2012 no member list	(9 pages)
14 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(40 pages)
11 May 2012	TM01	Termination of appointment of Roger Freeman as a director	(1 page)
06 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
11 Nov 2011	AP01	Appointment of Mr David Terence Digby Harrel as a director	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Marian Jackson as a director	(1 page)
14 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(40 pages)
05 Oct 2011	TM01	Termination of appointment of Louise Palmer as a director	(1 page)
19 Sep 2011	AP01	Appointment of Ms Penelope Claire De Valk as a director	(2 pages)
10 May 2011	TM01	Termination of appointment of Lucinda Mahoney as a director	(1 page)