SAVANT UK LIMITED

Company number 04654431

Date	Type	Description	View / Download
17 Oct 2007	288a	New director appointed	(1 page)
17 Oct 2007	288a	New director appointed	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: 43 queen anne street london W1G 9JE	(1 page)
18 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
21 Feb 2007	363s	Return made up to 03/02/07; full list of members	(7 pages)
20 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
29 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2006	363s	Return made up to 03/02/06; full list of members	(7 pages)
11 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
08 Feb 2005	363s	Return made up to 03/02/05; full list of members	(7 pages)
21 Dec 2004	88(2)R	Ad 06/12/04--------- £ si 160000@1=160000 £ ic 100/160100	(2 pages)
21 Dec 2004	123	Nc inc already adjusted 06/12/04	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2004	288a	New secretary appointed	(2 pages)
08 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288b	Secretary resigned	(1 page)
13 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
30 Mar 2004	288a	New director appointed	(2 pages)
04 Mar 2004	363s	Return made up to 03/02/04; full list of members	(6 pages)
21 Nov 2003	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
10 Apr 2003	288a	New director appointed	(2 pages)
31 Mar 2003	88(2)R	Ad 22/02/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 Mar 2003	288a	New secretary appointed	(2 pages)
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)