SAVILLS ASSET WAREHOUSE 1 LIMITED

Company number 05642401

Date	Type	Description	View / Download
16 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(4 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
05 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	(4 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
04 Jun 2013	AD01	Registered office address changed from 20 Grosvenor Hill London W1K 3HQ on 4 June 2013	(1 page)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
24 Sep 2012	AP03	Appointment of Christine Lynn Cox as a secretary	(1 page)
24 Sep 2012	TM02	Termination of appointment of Michaela East as a secretary	(1 page)
14 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
15 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 550 06/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
02 Sep 2010	CC04	Statement of company's objects	(2 pages)
01 Sep 2010	AA	Accounts made up to 31 December 2009	(12 pages)
04 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Simon Richard Hope on 4 December 2009	(2 pages)
03 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
19 Feb 2009	288b	Appointment terminated director arthur dearsley	(1 page)
19 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Oct 2008	AA	Accounts made up to 31 December 2007	(13 pages)
02 Sep 2008	288a	Secretary appointed michaela frances east	(2 pages)
01 Sep 2008	288b	Appointment terminated secretary ruth michelson-carr	(1 page)
21 May 2008	288b	Appointment terminated director aubrey adams	(1 page)