SAVANT UK LIMITED

Company number 04654431

Date	Type	Description	View / Download
31 Mar 2011	AD01	Registered office address changed from Marlborough House Upper Marlborough Road St Albans Hertfordshire Al1 3U on 31 March 2011	(1 page)
22 Mar 2011	AP03	Appointment of Mr Ian James Adamson as a secretary	(1 page)
22 Mar 2011	AP01	Appointment of Mr Ian James Adamson as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Joanna Streeten as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of Donald Patterson as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of Jonathan Harper as a director	(1 page)
22 Mar 2011	TM02	Termination of appointment of Jonathan Harper as a secretary	(1 page)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(22 pages)
29 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(6 pages)
25 Mar 2010	CH01	Director's details changed for Jonathan Harper on 24 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Mr Christopher Michael Hartfield on 24 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for David Mark Whitehouse on 24 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Joanna Streeten on 24 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Donald Lee Patterson on 24 March 2010	(2 pages)
06 Dec 2009	AA01	Previous accounting period shortened from 31 December 2009 to 30 September 2009	(3 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
08 May 2009	287	Registered office changed on 08/05/2009 from 4TH floor 3-5 rathbone place london W1T 1HJ united kingdom	(1 page)
21 Mar 2009	363a	Return made up to 03/03/09; no change of members	(6 pages)
18 Mar 2009	363a	Return made up to 03/02/09; full list of members	(5 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 3-5 rathbone place london W1T 1H	(1 page)
06 Oct 2008	288b	Appointment terminated director danica farran	(1 page)
20 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
22 Apr 2008	363s	Return made up to 03/02/08; full list of members	(7 pages)
15 Apr 2008	122	Gbp sr 160000@1	(1 page)
17 Oct 2007	288a	New director appointed	(1 page)