SAVOX COMMUNICATIONS LIMITED

Company number 03252858

Date	Type	Description	View / Download
26 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
30 Jul 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
30 Jul 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,761,606	(4 pages)
11 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
03 Nov 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,761,606	(4 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
23 Jan 2014	TM02	Termination of appointment of Thomas Ferguson as a secretary	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Thomas Ferguson as a director	(2 pages)
14 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,761,606	(5 pages)
07 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,761,606	(4 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Re increase auth share cap 20/12/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
27 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
28 Mar 2012	TM01	Termination of appointment of Richard Mclachlan as a director	(1 page)
08 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
03 Jan 2012	AP03	Appointment of Mr Thomas Ivor Ferguson as a secretary	(1 page)
16 Nov 2011	TM01	Termination of appointment of Henrik Wikstrom as a director	(1 page)
16 Nov 2011	TM01	Termination of appointment of Paul Ehrnooth as a director	(1 page)
05 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(8 pages)
09 Jun 2011	CH04	Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011	(3 pages)
07 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
09 May 2011	AP01	Appointment of Mr Henrik Gosta Edvard Wikstrom as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of Andrew Mclachlan as a director	(1 page)
16 Dec 2010	CERTNM	Company name changed lowe electronics LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-08	(2 pages)