SAFELANE GLOBAL LIMITED

Company number 03431843

Date	Type	Description	View / Download
02 Aug 2013	AP01	Appointment of Mr Wolfgang Seigfried Godel as a director	(2 pages)
30 Jul 2013	AA	Accounts made up to 31 December 2012	(25 pages)
18 Apr 2013	AP01	Appointment of Mr Jan-Christian Becker as a director	(2 pages)
26 Mar 2013	TM01	Termination of appointment of Rupert Prichard as a director	(1 page)
18 Feb 2013	AD01	Registered office address changed from Suite 71-74 4Th Floor Beechdene House Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD United Kingdom on 18 February 2013	(1 page)
19 Dec 2012	TM01	Termination of appointment of Linsey Holt as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of Brian Muirhead as a director	(1 page)
19 Dec 2012	AP01	Appointment of Mr Stephan Beller as a director	(2 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
11 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AA	Accounts made up to 31 December 2011	(25 pages)
11 May 2012	AD01	Registered office address changed from Building 8 Suite 8-31 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 11 May 2012	(1 page)
13 Jan 2012	AP01	Appointment of Mr Rupert Rowland Playfair Prichard as a director	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Adam Ainsworth as a director	(2 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
06 Dec 2011	AP01	Appointment of Mrs Linsey Ruth Holt as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Timothy Mitchell as a director	(1 page)
04 Dec 2011	TM01	Termination of appointment of Michael Jaques as a director	(1 page)
15 Sep 2011	AA	Accounts made up to 31 December 2010	(20 pages)
12 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)
12 Sep 2011	CH01	Director's details changed for Mr Timothy Mitchell on 12 September 2011	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Rupert Prichard as a director	(1 page)
06 Jun 2011	TM02	Termination of appointment of William Witter as a secretary	(1 page)