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SAVANT DISTRIBUTION LIMITED

Company number 03181523

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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)
12 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
17 Aug 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
05 Jan 2011 TM01 Termination of appointment of Melanie Mascall as a director
05 Jan 2011 TM01 Termination of appointment of Ian Richardson as a director
05 Jan 2011 TM02 Termination of appointment of Ian Richardson as a secretary
05 Jan 2011 AP03 Appointment of Mr Dominic James Galvin as a secretary
05 Jan 2011 AP01 Appointment of Mr Dominic James Galvin as a director
05 Jan 2011 AP01 Appointment of Mr Darragh Joseph Hammond as a director
16 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Melanie Anne Mascall on 24 March 2010
12 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
31 Mar 2009 363a Return made up to 24/03/09; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
25 Mar 2008 363a Return made up to 24/03/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
10 Apr 2007 363s Return made up to 24/03/07; full list of members
05 Oct 2006 AA Accounts for a small company made up to 30 April 2006
12 Apr 2006 363s Return made up to 24/03/06; full list of members
  • 363(287) ‐ Registered office changed on 12/04/06