SAVOY INVESTMENT MANAGEMENT LIMITED

Company number 01382994

Date	Type	Description	View / Download
06 Jan 2011	TM01	Termination of appointment of Jonathan Freeman as a director	(2 pages)
16 Sep 2010	AP01	Appointment of Mark Anthony Smith as a director	(3 pages)
19 Aug 2010	AA	Full accounts made up to 31 March 2010	(27 pages)
19 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(18 pages)
19 Jul 2010	TM01	Termination of appointment of Jeremy Kennard as a director	(1 page)
14 Jul 2010	AD01	Registered office address changed from , C/O Ashcourt Group, 6Th Floor East Wing Vintners, Place 68 Upper Thames Street, Londonec4V 3Bj on 14 July 2010	(1 page)
13 Jul 2010	CH01	Director's details changed for Trevor Sumption on 14 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Andrew David Pavier on 14 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Mark Alan Laidlaw Jenkins on 14 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Lord Christopher Henry Mark Jeffreys on 14 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Paul David Heber on 14 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Peter George Patrick Dew on 14 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Peter Henry Cooper on 14 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Nigel Garth Carter on 14 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Edward Richard Philip Baring on 14 June 2010	(2 pages)
27 Jan 2010	AP01	Appointment of Jonathan David Freeman as a director	(3 pages)
16 Dec 2009	AP03	Appointment of Neil Andrew Hale as a secretary	(2 pages)
16 Dec 2009	TM02	Termination of appointment of Jane Dumeresque as a secretary	(1 page)
16 Dec 2009	TM01	Termination of appointment of Jane Dumeresque as a director	(1 page)
23 Oct 2009	AA	Full accounts made up to 31 March 2009	(27 pages)
07 Jul 2009	363a	Return made up to 14/06/09; full list of members	(6 pages)
06 Jul 2009	288c	Director's change of particulars / jane dumbersque / 06/07/2009	(2 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)(A) 26/05/2009	(2 pages)
11 May 2009	288b	Appointment terminated director daljit maker	(1 page)