SAVOIE GESTION LIMITED

Company Documents

DateDescription
26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/05/1419 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/05/134 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM C/O R DUNCAN STONE & CO SUNRISE HOUSE NEWDIGATE ROAD BEARE GREEN DORKING SURREY RH5 4QD

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/05/1211 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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02/11/112 November 2011 DISS40 (DISS40(SOAD))

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01/11/111 November 2011 30/09/10 TOTAL EXEMPTION FULL

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04/10/114 October 2011 FIRST GAZETTE

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02/05/112 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE THOMPSON

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03/06/103 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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18/05/1018 May 2010 30/09/09 TOTAL EXEMPTION FULL

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28/03/1028 March 2010 Annual return made up to 24 April 2009 with full list of shareholders

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30/07/0930 July 2009 30/09/08 TOTAL EXEMPTION FULL

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05/03/095 March 2009 30/09/07 TOTAL EXEMPTION FULL

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13/11/0813 November 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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04/06/074 June 2007 RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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10/05/0610 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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20/10/0520 October 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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04/05/044 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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22/05/0222 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02

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01/05/011 May 2001 DIRECTOR RESIGNED

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 SECRETARY RESIGNED

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24/04/0124 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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