SAVOY INVESTMENT MANAGEMENT LIMITED

Company number 01382994

Date	Type	Description	View / Download
17 Dec 2012	AP03	Appointment of Rehana Hasan as a secretary	(3 pages)
17 Dec 2012	AP01	Appointment of Jonathan Charles Polin as a director	(3 pages)
17 Dec 2012	AP01	Appointment of Alfio Tagliabue as a director	(3 pages)
17 Dec 2012	AP01	Appointment of Richard Harris Sinclair as a director	(3 pages)
17 Dec 2012	TM01	Termination of appointment of Christopher Jeffreys as a director	(2 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 1,976,750	(3 pages)
09 Oct 2012	TM01	Termination of appointment of Paul Heber as a director	(1 page)
26 Sep 2012	TM01	Termination of appointment of Andrew Pavier as a director	(1 page)
26 Sep 2012	TM01	Termination of appointment of Nigel Carter as a director	(1 page)
13 Aug 2012	AA	Full accounts made up to 31 March 2012	(28 pages)
10 Jul 2012	TM01	Termination of appointment of Edward Baring as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Peter Cooper as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Mark Jenkins as a director	(2 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 1,776,750.00	(4 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 1,576,750.00	(4 pages)
19 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(7 pages)
22 May 2012	TM01	Termination of appointment of Trevor Sumption as a director	(2 pages)
21 Feb 2012	AP03	Appointment of Alfio Tagliabue as a secretary	(3 pages)
08 Feb 2012	TM02	Termination of appointment of Neil Hale as a secretary	(1 page)
17 Nov 2011	AA	Full accounts made up to 31 March 2011	(26 pages)
09 Aug 2011	TM01	Termination of appointment of Peter Dew as a director	(2 pages)
20 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(8 pages)
15 Apr 2011	AD01	Registered office address changed from , C/O C/O Ashcourt Rowan Group, 6Th Floor East Wing, Vintners Place 68 Upper Thames Street, London, EC4V 3BJ on 15 April 2011	(1 page)
08 Feb 2011	AUD	Auditor's resignation	(2 pages)
08 Feb 2011	MISC	Section 519	(2 pages)