SAVILLS IM UK ONE LIMITED

Company number 07841089

Date	Type	Description	View / Download
13 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	(5 pages)
13 Nov 2014	AP03	Appointment of Christine Lynn Cox as a secretary on 17 June 2014	(2 pages)
13 Nov 2014	TM02	Termination of appointment of Kathryn Charmley as a secretary on 17 June 2014	(1 page)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
15 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	(5 pages)
21 Aug 2013	AA01	Current accounting period extended from 30 December 2013 to 31 December 2013	(1 page)
14 Aug 2013	AA	Accounts for a dormant company made up to 30 December 2012	(10 pages)
04 Jun 2013	AD01	Registered office address changed from 20 Grosvenor Hill London W1K 3HQ United Kingdom on 4 June 2013	(1 page)
03 Jan 2013	AP01	Appointment of Mr Richard Martin Lake as a director	(2 pages)
03 Jan 2013	AP01	Appointment of Mr Kiranbhai Patel as a director	(2 pages)
03 Jan 2013	AP01	Appointment of Mr Scott Alexander Simpson as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Richard James as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of William Hackney as a director	(1 page)
28 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(6 pages)
27 Nov 2012	AP03	Appointment of Kathryn Charmley as a secretary	(2 pages)
06 Jun 2012	TM01	Termination of appointment of John Partridge as a director	(1 page)
29 Dec 2011	AP01	Appointment of John Leonard Partridge as a director	(3 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Dec 2011	AA01	Current accounting period extended from 30 November 2012 to 30 December 2012	(3 pages)
09 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)