SAVILLS TELECOM LIMITED

Company number 06258354

Date	Type	Description	View / Download
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
08 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(4 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
12 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	(4 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(23 pages)
04 Jun 2013	AD01	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013	(1 page)
29 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 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)
30 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(5 pages)
17 Jan 2012	CERTNM	Company name changed savills telecoms LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-12-21	(2 pages)
17 Jan 2012	CONNOT	Change of name notice	(3 pages)
20 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
09 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)
16 May 2011	AP01	Appointment of Mr Philip John Gready as a director	(3 pages)
16 May 2011	TM01	Termination of appointment of Philip Callan as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of William Donger as a director	(2 pages)
05 May 2011	CERTNM	Company name changed guardian housing development LIMITED\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-05-03 NM01 ‐ Change of name by resolution	(3 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 Jun 2010	CC04	Statement of company's objects	(2 pages)
08 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
14 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
22 Jun 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)