SAVILLS PLACE-SHAPING & MARKETING LTD

Company number 07595573

Date	Type	Description	View / Download
09 May 2018	TM01	Termination of appointment of Victoria Elizabeth Clement as a director on 27 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Richard Clive Stace as a director on 27 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Marilyn Martin as a director on 27 April 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(4 pages)
15 Jun 2017	AP01	Appointment of Mrs Marilyn Martin as a director on 1 June 2017	(2 pages)
14 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(7 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
26 Jun 2016	SH06	Cancellation of shares. Statement of capital on 3 June 2016 GBP 100	(4 pages)
26 Jun 2016	SH03	Purchase of own shares.	(3 pages)
27 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 200	(8 pages)
14 Dec 2015	TM01	Termination of appointment of Julie Anne Marie Grail as a director on 1 December 2015	(2 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 200	(9 pages)
06 Nov 2014	AP01	Appointment of Mr Richard Clive Stace as a director on 16 October 2014	(2 pages)
31 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2014	SH08	Change of share class name or designation	(2 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
23 Jun 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 200	(8 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 200	(3 pages)
09 Dec 2013	AP01	Appointment of Dr Julie Grail as a director	(2 pages)
24 Jun 2013	CH01	Director's details changed for Mrs Victoria Elizabeth Clement on 24 June 2013	(2 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)