SAVOX COMMUNICATIONS LIMITED

Company number 03252858

Date	Type	Description	View / Download
16 Dec 2010	CONNOT	Change of name notice	(2 pages)
14 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(7 pages)
14 Oct 2010	CH04	Secretary's details changed for Hbjgw Secretarial Support Limited on 20 September 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Mr Richard Frederick Mclachlan on 20 September 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Paul Robert Ehrnooth on 20 September 2010	(2 pages)
27 May 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
09 Dec 2009	MISC	Auditors resignation	(1 page)
05 Dec 2009	AP01	Appointment of Mr Andrew Robert Mclachlan as a director	(2 pages)
04 Dec 2009	TM01	Termination of appointment of Mikael Westerlund as a director	(1 page)
04 Dec 2009	AP01	Appointment of Mr Thomas Ivor Ferguson as a director	(2 pages)
20 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
29 Sep 2009	363a	Return made up to 20/09/09; full list of members	(5 pages)
13 Feb 2009	288a	Director appointed paul robert goran logged form	(1 page)
12 Feb 2009	288c	Director's change of particulars / paul goran / 09/02/2009	(1 page)
27 Jan 2009	288a	Secretary appointed hbjgw secretarial support LIMITED	(1 page)
27 Jan 2009	288b	Appointment terminated secretary ann mclachlan	(1 page)
06 Jan 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
27 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Dec 2008	288a	Director appointed mikael vilhelm westerlund	(1 page)
18 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sale of bmw car to mrs ann mclachlan be approved 10/11/2008	(1 page)
19 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from unit 1 sandy hill park middleton matlock derbyshire DE4 4LR	(1 page)
13 Nov 2008	288b	Appointment terminated director roger geeson	(1 page)
13 Nov 2008	288a	Director appointed peter eriksson	(2 pages)
22 Sep 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)