SAVAGE MARINE LTD

Company number 04130658

Date	Type	Description	View / Download
10 Mar 2011	AP01	Appointment of David Betteridge as a director	(2 pages)
10 Mar 2011	AP01	Appointment of Ian Gary Burton as a director	(2 pages)
10 Mar 2011	AP03	Appointment of Ian Gary Burton as a secretary	(2 pages)
10 Mar 2011	AP01	Appointment of Stephen William Hatcher as a director	(2 pages)
10 Mar 2011	TM02	Termination of appointment of Nicholas Duncombe as a secretary	(1 page)
10 Mar 2011	TM01	Termination of appointment of Nicholas Duncombe as a director	(1 page)
11 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(5 pages)
04 Nov 2010	TM01	Termination of appointment of David Freeman as a director	(1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
10 May 2010	AD01	Registered office address changed from 340 Melton Road Leicester Leicestershire LE4 7SL on 10 May 2010	(2 pages)
17 Mar 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(15 pages)
17 Mar 2010	AD01	Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD on 17 March 2010	(2 pages)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
07 Feb 2009	363a	Return made up to 27/12/08; full list of members	(6 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from 6 dominus way meridian business park leicester LE19 1RP	(1 page)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
17 Jan 2008	363a	Return made up to 27/12/07; full list of members	(3 pages)
17 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jan 2008	288c	Director's particulars changed	(1 page)
19 Mar 2007	288a	New director appointed	(2 pages)
01 Mar 2007	88(2)R	Ad 19/02/07--------- £ si 250@1=250 £ ic 750/1000	(2 pages)
08 Feb 2007	363a	Return made up to 27/12/06; full list of members	(3 pages)
08 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)