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ISAVE LIMITED

Company number 06722055

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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)
12 Jul 2012 TM01 Termination of appointment of Jan Villard as a director
12 Jul 2012 TM01 Termination of appointment of Stig Saetre as a director
23 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Mar 2010 TM01 Termination of appointment of Gregory Roach as a director
17 Mar 2010 TM01 Termination of appointment of Simon Pigott as a director
17 Mar 2010 AP01 Appointment of Mr Jan Villard as a director
17 Mar 2010 AP01 Appointment of Mr Stig Saetre as a director
17 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Gregory Dennis Roach on 31 October 2009
24 Jun 2009 88(2) Ad 24/04/09\gbp si 200@1=200\gbp ic 800/1000\
24 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share certs 24/04/2009
24 Jun 2009 88(2) Ad 14/10/08\gbp si 799@1=799\gbp ic 1/800\
24 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share certs 14/10/2008
06 May 2009 288a Director appointed mr simon charles pigott
13 Oct 2008 NEWINC Incorporation