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SAVSNET LTD

Company number 08164866

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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)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 no member list	View PDF Annual return made up to 1 August 2014 no member list - link opens in a new window - 7 pages (7 pages)
02 Jul 2014	AP01	Appointment of Prof Michael Day as a director	View PDF Appointment of Prof Michael Day as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM01	Termination of appointment of Mark Johnston as a director	View PDF Termination of appointment of Mark Johnston as a director - link opens in a new window - 1 page (1 page)
02 May 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
13 Aug 2013	AR01	Annual return made up to 1 August 2013 no member list	View PDF Annual return made up to 1 August 2013 no member list - link opens in a new window - 7 pages (7 pages)
23 Nov 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AP01	Appointment of Peter-John Mantyla Noble as a director	View PDF Appointment of Peter-John Mantyla Noble as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AP01	Appointment of Alan David Radford as a director	View PDF Appointment of Alan David Radford as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AP01	Appointment of Professor Susan Dawson as a director	View PDF Appointment of Professor Susan Dawson as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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