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SAVET LTD

Company number 07460551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
29 Oct 2016 AP01 Appointment of Mrs Svetlana Dinkova as a director on 29 October 2016
29 Oct 2016 TM01 Termination of appointment of Aleksandar Dinkov Dinkov as a director on 29 October 2016
25 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 2
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 CERTNM Company name changed suvet LTD\certificate issued on 10/01/14
  • RES15 ‐ Change company name resolution on 2014-01-06
  • NM01 ‐ Change of name by resolution
21 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AD01 Registered office address changed from 15 Lowestoft Mews London E16 2ST England on 6 August 2013
31 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
28 Dec 2012 TM01 Termination of appointment of Svetlana Dinkova as a director
05 Sep 2012 AP01 Appointment of Mrs Svetlana Dinkova as a director
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
12 Dec 2011 TM01 Termination of appointment of Krasimir Dinkov as a director
12 Dec 2011 AP01 Appointment of Mr Aleksandar Dinkov Dinkov as a director
12 Jun 2011 TM01 Termination of appointment of Aleksandar Dinkov as a director
12 Jun 2011 AP01 Appointment of Mr Krasimir Dinkov as a director
16 Dec 2010 CERTNM Company name changed safe accounting LTD\certificate issued on 16/12/10
  • RES15 ‐ Change company name resolution on 2010-12-15
  • NM01 ‐ Change of name by resolution
06 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted