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SAVILLS SCIENCE LIMITED

Company number 07772845

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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)
07 Oct 2013	CH01	Director's details changed for Mr David John Lupson on 3 June 2013	View PDF Director's details changed for Mr David John Lupson on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
04 Jun 2013	AD01	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ United Kingdom on 4 June 2013	View PDF Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ United Kingdom on 4 June 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	CERTNM	Company name changed rsip agreement LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution	View PDF Company name changed rsip agreement LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-04-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	OC	Section 125 order	View PDF Section 125 order - link opens in a new window - 1 page (1 page)
08 Nov 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Oct 2012	AP03	Appointment of Christine Lynn Cox as a secretary	View PDF Appointment of Christine Lynn Cox as a secretary - link opens in a new window - 1 page (1 page)
12 Oct 2012	TM02	Termination of appointment of Michaela East as a secretary	View PDF Termination of appointment of Michaela East as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
12 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	CERTNM	Company name changed risp agreement LIMITED\certificate issued on 06/12/11 CONNOT ‐	View PDF Company name changed risp agreement LIMITED\certificate issued on 06/12/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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