SERVO SOLUTIONS LIMITED

Company number 06650742

Date	Type	Description	View / Download
01 Sep 2014	CH01	Director's details changed for Mr Ieuan William Griffiths on 19 July 2013	(2 pages)
01 Sep 2014	CH01	Director's details changed for Mr Andrew Courtland Hadfield on 19 July 2013	(2 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The 500 ordinary shares in the name of andrew hadfield are hereby converted into 255 a ordinary shares of £1.00 each and 245 b ordinary shares of £1.00 carrying rights, privileges and restrictions as in the articles of association. In the name of ieuan griffths shares in the name of andrew hadfield are hereby converted into 255 a ordinary shares of £1.00 each and 245B ordinary shares of £1.00 carrying rights, privileges and restrictions as in the articles of association. The 500 ordinary shares in the name of ieuan griffiths are hereby converted into 255 a ordinary shares of £1.00 each and 245 b ordinary shares of £1.00 carrying rights, privileges and restrictions as in the articles of association. 24/04/2014 RES12 ‐ Resolution of varying share rights or name	(13 pages)
13 May 2014	CC04	Statement of company's objects	(2 pages)
13 May 2014	SH08	Change of share class name or designation	(2 pages)
09 Jan 2014	AD01	Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England on 9 January 2014	(1 page)
05 Dec 2013	TM02	Termination of appointment of Mark Anderson as a secretary	(1 page)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
19 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 1,000	(6 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
27 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(6 pages)
11 Oct 2011	AD01	Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 11 October 2011	(1 page)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
11 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(6 pages)
21 Jul 2011	AD02	Register inspection address has been changed from 2 Temple Back East Bristol BS16EG England	(1 page)
20 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
27 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(6 pages)
26 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Aug 2010	AD02	Register inspection address has been changed	(1 page)
27 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
25 Aug 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
27 Jan 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
24 Sep 2008	288a	Secretary appointed mr mark ian anderson	(1 page)
22 Jul 2008	288c	Director's change of particulars / devan griffiths / 18/07/2008	(1 page)