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SAVILL DESIGNS LIMITED

Company number 04509581

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2014	SH19	Statement of capital on 18 December 2014 GBP 6,000	View PDF Statement of capital on 18 December 2014 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	CAP-SS	Solvency Statement dated 15/12/14	View PDF Solvency Statement dated 15/12/14 - link opens in a new window - 1 page (1 page)
18 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Oct 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 600,000	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 600,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 600,000	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 600,000 - link opens in a new window - 5 pages (5 pages)
13 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	CH01	Director's details changed for Mr Christopher Martin Tarling on 31 December 2012	View PDF Director's details changed for Mr Christopher Martin Tarling on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Mr Ian Stewart Rumsey on 31 December 2012	View PDF Director's details changed for Mr Ian Stewart Rumsey on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	TM01	Termination of appointment of Paul Henrick as a director	View PDF Termination of appointment of Paul Henrick as a director - link opens in a new window - 1 page (1 page)
03 Jul 2013	AP01	Appointment of Mr Christopher Martin Tarling as a director	View PDF Appointment of Mr Christopher Martin Tarling as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AP01	Appointment of Mr Ian Stewart Rumsey as a director	View PDF Appointment of Mr Ian Stewart Rumsey as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
17 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
16 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 January 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)

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