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SAVAGE SILK LIMITED

Company number 09057199

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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)
27 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
10 Jun 2016 TM01 Termination of appointment of Darren William Baker as a director on 10 June 2016
11 Oct 2015 AA Micro company accounts made up to 30 April 2015
08 Sep 2015 AP01 Appointment of Mr Darren William Baker as a director on 1 September 2015
09 Aug 2015 AA01 Previous accounting period shortened from 31 May 2015 to 30 April 2015
09 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
09 Dec 2014 AD01 Registered office address changed from 6 Corbridge Business Centre Corbridge Northumberland NE45 5SB United Kingdom to Vallum Farm East Wallhouses Newcastle upon Tyne NE18 0LL on 9 December 2014
29 Oct 2014 TM01 Termination of appointment of Alan Humphries as a director on 29 October 2014
29 Oct 2014 AP01 Appointment of Mr Mark Simon Priestley as a director on 29 October 2014
09 Oct 2014 CERTNM Company name changed B2S1 LIMITED\certificate issued on 09/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-09
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted