SAFE CELLARS LTD

Company number 02568851

Date	Type	Description	View / Download
30 May 2014	TM01	Termination of appointment of Stephen Haynes as a director	(1 page)
31 Mar 2014	AP01	Appointment of Mr Richard Quinn as a director	(2 pages)
13 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	(5 pages)
09 Jan 2014	AP01	Appointment of Mr Mark Harrison as a director	(2 pages)
14 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
07 Nov 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
02 Sep 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
02 Sep 2013	SH19	Statement of capital on 2 September 2013 GBP 2	(4 pages)
02 Sep 2013	CAP-SS	Solvency statement dated 31/07/13	(1 page)
02 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 Aug 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
15 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
01 Mar 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
14 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
11 Feb 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(7 pages)
11 Feb 2010	CH01	Director's details changed for Mr Stephen John Haynes on 13 December 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr Gordon Joseph Haynes on 13 December 2009	(2 pages)
12 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
28 Jul 2009	288b	Appointment terminated secretary terence roberts	(1 page)
16 Feb 2009	288b	Appointment terminated director jonathan leslie	(1 page)
21 Jan 2009	363a	Return made up to 14/12/08; full list of members	(7 pages)