SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED

Company number 03680998

Date	Type	Description	View / Download
06 Jun 2012	TM01	Termination of appointment of John Partridge as a director	(1 page)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
06 Mar 2012	TM02	Termination of appointment of a secretary	(2 pages)
06 Mar 2012	AP03	Appointment of Kathryn Charmley as a secretary	(3 pages)
21 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(8 pages)
06 Jun 2011	TM01	Termination of appointment of Simon Shaw as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Mr Christopher Michael Lee as a director	(3 pages)
18 May 2011	AP01	Appointment of Richard Andrew James as a director	(3 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
07 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(7 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 550 10/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
02 Sep 2010	CC04	Statement of company's objects	(2 pages)
17 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
24 Feb 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(6 pages)
24 Feb 2010	TM01	Termination of appointment of Steven Taylor as a director	(1 page)
23 Feb 2010	CH01	Director's details changed for William George Stephen Hackney on 6 January 2010	(2 pages)
16 Jan 2010	TM01	Termination of appointment of Steven Taylor as a director	(2 pages)
18 Nov 2009	AP01	Appointment of Simon James Blouet Shaw as a director	(3 pages)
13 Oct 2009	TM01	Termination of appointment of Peter Johnson as a director	(1 page)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
07 May 2009	288a	Director appointed peter thomas johnson	(2 pages)
19 Feb 2009	288b	Appointment terminated director arthur dearsley	(1 page)
19 Dec 2008	363a	Return made up to 09/12/08; full list of members	(4 pages)
21 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
21 May 2008	288b	Appointment terminated director aubrey adams	(1 page)