SAVOY THEATRE GROUP LIMITED

Company number 05527723

Date	Type	Description	View / Download
26 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15	(36 pages)
31 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/15	(1 page)
31 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/15	(3 pages)
18 Nov 2015	MR01	Registration of charge 055277230003, created on 13 November 2015	(58 pages)
25 Aug 2015	TM01	Termination of appointment of David Blyth as a director on 25 June 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	(9 pages)
13 Jan 2015	TM02	Termination of appointment of Martin John Cook as a secretary on 31 December 2014	(1 page)
13 Jan 2015	AA	Audit exemption subsidiary accounts made up to 29 March 2014	(12 pages)
17 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/14	(36 pages)
17 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/14	(1 page)
17 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/14	(3 pages)
05 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 29 March 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(9 pages)
17 Feb 2014	CERTNM	Company name changed maidstone productions (savoy) LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-01-29	(3 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-28	(2 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-28	(2 pages)
04 Feb 2014	CONNOT	Change of name notice	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Michael Cowper Lynas as a director	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Nicholas Graham Potter as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Mr David Blyth as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Peter Richard Michael Kavanagh as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Robert Bartner as a director	(1 page)
10 Jan 2014	TM01	Termination of appointment of Steven Tulchin as a director	(1 page)
10 Jan 2014	TM01	Termination of appointment of Norman Tulchin as a director	(1 page)
05 Jan 2014	AA	Group of companies' accounts made up to 30 March 2013	(28 pages)

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