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SAVAGE DIGITAL LIMITED

Company number 07430460

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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)
03 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 3,688	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 3,688 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 3,688	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 3,688 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 3,688	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 3,688 - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Jul 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
18 Jun 2012	CERTNM	Company name changed rka records LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution	View PDF Company name changed rka records LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 2,381	View PDF Statement of capital following an allotment of shares on 7 September 2011 GBP 2,381 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	TM01	Termination of appointment of Liam Webb as a director	View PDF Termination of appointment of Liam Webb as a director - link opens in a new window - 1 page (1 page)
03 Apr 2012	AD01	Registered office address changed from 4 Hall Lane Wolvey Hinckley Leicestershire LE10 3LF England on 3 April 2012	View PDF Registered office address changed from 4 Hall Lane Wolvey Hinckley Leicestershire LE10 3LF England on 3 April 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	TM01	Termination of appointment of Ryan Ashmore as a director	View PDF Termination of appointment of Ryan Ashmore as a director - link opens in a new window - 1 page (1 page)
26 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 35 pages (35 pages)
20 Mar 2012	AP01	Appointment of Mr Kevin James Edward Savage as a director	View PDF Appointment of Mr Kevin James Edward Savage as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	AP01	Appointment of Mr Duncan Walker Bannatyne as a director	View PDF Appointment of Mr Duncan Walker Bannatyne as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AP03	Appointment of Mr Edwin Michael Lewis James as a secretary	View PDF Appointment of Mr Edwin Michael Lewis James as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AP01	Appointment of Mr Liam Webb as a director	View PDF Appointment of Mr Liam Webb as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	TM01	Termination of appointment of Liam Webb as a director	View PDF Termination of appointment of Liam Webb as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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