About

Registered Number: 05257462
Date of Incorporation: 12/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Austin House 43 Poole Road, Westbourne, Bournemouth, Dorset, BH4 9DN,

 

Having been setup in 2004, Savage Minds Ltd are based in Bournemouth, Dorset, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIDLER, Imogen 29 July 2016 - 1
MELLING, Mark Andrew 02 February 2006 - 1
CHARLTON, Robert 13 February 2006 29 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 17 October 2017
PSC04 - N/A 17 October 2017
PSC04 - N/A 17 October 2017
AA - Annual Accounts 11 July 2017
AD01 - Change of registered office address 04 November 2016
CS01 - N/A 25 October 2016
AAMD - Amended Accounts 11 August 2016
AP01 - Appointment of director 29 July 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 26 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2011
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 12 October 2010
TM01 - Termination of appointment of director 09 September 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 01 October 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 14 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 November 2007
363a - Annual Return 21 November 2007
AA - Annual Accounts 11 September 2007
287 - Change in situation or address of Registered Office 15 June 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 19 April 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
NEWINC - New incorporation documents 12 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.