SAVE HOLDINGS LIMITED

Company number 03909644

Date	Type	Description	View / Download
26 Apr 2012	CH04	Secretary's details changed for Firstgate Limited on 1 April 2011	(1 page)
26 Apr 2012	CH01	Director's details changed for Mr. Horst-Dieter Dieter Jansen on 1 July 2011	(2 pages)
12 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
06 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 pages)
05 Apr 2011	CH01	Director's details changed for Mr. Horst Dieter Jansen on 1 February 2011	(2 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed for Mr. Horst Dieter Jansen on 1 August 2010	(2 pages)
29 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(4 pages)
29 Apr 2010	CH01	Director's details changed for Mr. Horst Dieter Jansen on 1 October 2009	(2 pages)
29 Apr 2010	CH04	Secretary's details changed for Firstgate Limited on 1 October 2009	(2 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
30 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
04 Jun 2008	288b	Appointment terminated director beate waak	(1 page)
02 Jun 2008	288a	Director appointed mrs. Beate waak	(1 page)
21 Apr 2008	363a	Return made up to 01/04/08; full list of members	(3 pages)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
25 Jan 2008	190	Location of debenture register	(1 page)
25 Jan 2008	353	Location of register of members	(1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: vicarage house suite 44 60 kensington church street, london W8 4DB	(1 page)
20 Dec 2007	288a	New director appointed	(1 page)
23 Oct 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
08 Oct 2007	288c	Director's particulars changed	(1 page)
26 Jan 2007	363a	Return made up to 19/01/07; full list of members	(2 pages)