SAVILL DESIGNS LIMITED

Company number 04509581

Date	Type	Description	View / Download
13 Aug 2007	288c	Secretary's particulars changed	(1 page)
13 Aug 2007	353	Location of register of members	(1 page)
16 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2007	AUD	Auditor's resignation	(1 page)
29 Mar 2007	288b	Secretary resigned	(1 page)
29 Mar 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	AA	Accounts made up to 31 March 2006	(14 pages)
23 Jan 2007	288a	New secretary appointed	(2 pages)
02 Jan 2007	288b	Director resigned	(2 pages)
02 Jan 2007	288b	Director resigned	(2 pages)
02 Jan 2007	288b	Secretary resigned;director resigned	(2 pages)
02 Jan 2007	287	Registered office changed on 02/01/07 from: 152 staplehurst road sittingbourne kent ME10 1XS	(1 page)
02 Jan 2007	88(2)R	Ad 14/12/06--------- £ si 599999@1=599999 £ ic 1/600000	(2 pages)
02 Jan 2007	123	Nc inc already adjusted 14/12/06	(2 pages)
02 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Dec 2006	CERTNM	Company name changed product support packaging limite d\certificate issued on 20/12/06	(2 pages)
04 Sep 2006	363a	Return made up to 13/08/06; full list of members	(3 pages)
03 Nov 2005	288a	New director appointed	(1 page)
01 Sep 2005	363a	Return made up to 13/08/05; full list of members	(3 pages)
09 Jul 2005	288a	New director appointed	(2 pages)
28 Jun 2005	AA	Accounts made up to 31 March 2005	(13 pages)
31 Jan 2005	288b	Director resigned	(1 page)
06 Oct 2004	AA	Accounts made up to 31 March 2004	(13 pages)
20 Aug 2004	363s	Return made up to 13/08/04; full list of members	(8 pages)