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DS SMITH SAVER PLUS TRUSTEES LIMITED

Company number 05413061

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Company Results (links open in a new window)
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)
27 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
06 Sep 2012	AP01	Appointment of Mr David John Matthews as a director	View PDF Appointment of Mr David John Matthews as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	TM01	Termination of appointment of Ian Mackie as a director	View PDF Termination of appointment of Ian Mackie as a director - link opens in a new window - 1 page (1 page)
13 Jun 2011	CH01	Director's details changed for Ian Fraser Mackie on 1 June 2011	View PDF Director's details changed for Ian Fraser Mackie on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
13 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
15 Oct 2009	CH01	Director's details changed for Ian Fraser Mackie on 1 October 2009	View PDF Director's details changed for Ian Fraser Mackie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Caroline Jane Forsyth on 1 October 2009	View PDF Director's details changed for Caroline Jane Forsyth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH03	Secretary's details changed for Caroline Jane Forsyth on 1 October 2009	View PDF Secretary's details changed for Caroline Jane Forsyth on 1 October 2009 - link opens in a new window - 1 page (1 page)
15 Oct 2009	CH01	Director's details changed for Nigel Hayter on 1 October 2009	View PDF Director's details changed for Nigel Hayter on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ	View PDF Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ - link opens in a new window - 1 page (1 page)
21 Apr 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	288a	Director appointed ian fraser mackie	View PDF Director appointed ian fraser mackie - link opens in a new window - 2 pages (2 pages)
02 Apr 2009	288b	Appointment terminated director robert vale	View PDF Appointment terminated director robert vale - link opens in a new window - 1 page (1 page)
19 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
08 Apr 2008	363a	Return made up to 04/04/08; full list of members	View PDF Return made up to 04/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
14 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2007	363a	Return made up to 04/04/07; full list of members	View PDF Return made up to 04/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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