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SAVVY & VICTOR LIMITED

Company number 07842753

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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)
20 Dec 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
20 Dec 2011 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
20 Dec 2011 TM01 Termination of appointment of Ward Hadaway Incorporations Limited as a director
20 Dec 2011 TM01 Termination of appointment of Colin Hewitt as a director
20 Dec 2011 AP01 Appointment of Mr Mark Albert Kirkbride as a director
20 Dec 2011 CERTNM Company name changed sandco 1205 LIMITED\certificate issued on 20/12/11
  • RES15 ‐ Change company name resolution on 2011-12-20
  • NM01 ‐ Change of name by resolution
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted