SHYVERS SAVOY SHIPPING LIMITED

Company number 03393255

Date	Type	Description	View / Download
04 Jun 2015	TM01	Termination of appointment of Andrew Timothy Hayley Bell as a director on 31 March 2015	(1 page)
06 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
16 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(6 pages)
30 Aug 2013	CH03	Secretary's details changed for Andrew Timothy Hayley Bell on 30 August 2013	(2 pages)
30 Aug 2013	CH01	Director's details changed for Andrew Timothy Hayley Bell on 30 August 2013	(2 pages)
31 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
08 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(5 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
19 Sep 2012	AA01	Previous accounting period extended from 30 December 2011 to 31 March 2012	(1 page)
12 Sep 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 10 September 2012	(1 page)
07 Sep 2012	AP01	Appointment of Mr John Thorogood as a director	(2 pages)
07 Sep 2012	AP01	Appointment of Mr Guy Christopher Blair Hindley as a director	(2 pages)
07 Sep 2012	AP01	Appointment of Mr Peter Brodrick Kerr-Dineen as a director	(2 pages)
07 Sep 2012	AP01	Appointment of Mr Richard Allen as a director	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Sonia Hayley Bell as a director	(1 page)
15 Jun 2012	AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012	(1 page)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(5 pages)
08 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
09 Dec 2010	CC04	Statement of company's objects	(1 page)
29 Jun 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AD01	Registered office address changed from 2 St Andrews Hill London EC4V 5BY on 29 June 2010	(1 page)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)