SAVEDA LIMITED

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Company Documents

DateDescription
22/03/1422 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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21/01/1421 January 2014 Annual return made up to 15 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/03/1325 March 2013 Annual return made up to 15 September 2012 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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26/02/1326 February 2013 DISS40 (DISS40(SOAD))

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15/01/1315 January 2013 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 1ST FLOOR OFFFICE 8 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH ENGLAND CV8 2GY UNITED KINGDOM

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10/01/1210 January 2012 SAIL ADDRESS CHANGED FROM: ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM LTDONLINE C RUNGE 1ST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND

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10/01/1210 January 2012 Annual return made up to 15 September 2011 with full list of shareholders

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM C/O LTDONLINE C RUNGE FIRST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM ACCOUNTANCY HOUSE, 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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12/10/1012 October 2010 DISS40 (DISS40(SOAD))

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11/10/1011 October 2010 SAIL ADDRESS CREATED

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11/10/1011 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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11/10/1011 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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09/10/109 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA DOERNER / 15/09/2010

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31/08/1031 August 2010 FIRST GAZETTE

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24/05/1024 May 2010 APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LIMITED

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM SAVEDA LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM

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01/05/091 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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