MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED

Company number 02588424

Date	Type	Description	View / Download
27 Sep 2013	TM02	Termination of appointment of Helen Docherty as a secretary	(1 page)
27 Sep 2013	AP03	Appointment of Mary Josephine Margaret Mcnalty as a secretary	(2 pages)
19 Aug 2013	AP01	Appointment of Dame Denise Mary Holt as a director	(2 pages)
16 Aug 2013	AP01	Appointment of Mr Peter Michael Shawyer as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Neville Richardson as a director	(1 page)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
14 Mar 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(10 pages)
03 Dec 2012	TM01	Termination of appointment of Paul Shingler as a director	(1 page)
28 Mar 2012	TM01	Termination of appointment of Stephen Conley as a director	(1 page)
22 Mar 2012	AP01	Appointment of Neville Brian Richardson as a director	(2 pages)
16 Mar 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
22 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(11 pages)
14 Dec 2011	AP01	Appointment of Keith Woollard as a director	(2 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
24 Mar 2011	AP01	Appointment of Mr Stephen James Conley as a director	(2 pages)
10 Mar 2011	AP01	Appointment of Crawford Peter Prentice as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Christine Haslam as a director	(1 page)
02 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(9 pages)
22 Dec 2010	CH01	Director's details changed for Phillip William Scott on 22 December 2010	(2 pages)
22 Dec 2010	CH01	Director's details changed for Paul Shingler on 22 December 2010	(2 pages)
22 Dec 2010	CH01	Director's details changed for Justin Mark Turner on 22 December 2010	(2 pages)
22 Dec 2010	CH01	Director's details changed for Kenneth Culley on 22 December 2010	(2 pages)
22 Dec 2010	CH01	Director's details changed for Colin Martin Kersley on 22 December 2010	(2 pages)
22 Dec 2010	CH01	Director's details changed for Christine Dora Haslam on 22 December 2010	(2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)