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SVT 2014 LIMITED

Company number 02960027

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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)
26 Aug 2011	CH01	Director's details changed for Stephen Alfred Grady on 18 August 2011	View PDF Director's details changed for Stephen Alfred Grady on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Aug 2010	CH03	Secretary's details changed for Steve Alexander Harratt on 18 August 2010	View PDF Secretary's details changed for Steve Alexander Harratt on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Stephen Alfred Grady on 18 August 2010	View PDF Director's details changed for Stephen Alfred Grady on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
09 Mar 2010	SH06	Cancellation of shares. Statement of capital on 9 March 2010 GBP 7,750	View PDF Cancellation of shares. Statement of capital on 9 March 2010 GBP 7,750 - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Feb 2010	TM01	Termination of appointment of Neil Ashdown as a director	View PDF Termination of appointment of Neil Ashdown as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
17 Mar 2009	288b	Appointment terminated director andrew jones	View PDF Appointment terminated director andrew jones - link opens in a new window - 1 page (1 page)
13 Mar 2009	288b	Appointment terminated director steven hepworth	View PDF Appointment terminated director steven hepworth - link opens in a new window - 1 page (1 page)
13 Mar 2009	288b	Appointment terminated director stewart small	View PDF Appointment terminated director stewart small - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
13 Mar 2008	288a	Director appointed andrew william jones	View PDF Director appointed andrew william jones - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	363s	Return made up to 18/08/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/08/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
06 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2006	363s	Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)

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