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SAFINAH LIMITED

Company number 03647279

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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)
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AD01 Registered office address changed from 5a Oldgate Morpeth Northumberland NE61 1PY United Kingdom on 18 February 2011
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Technical Director Carl Christian Penderup Jensen on 9 October 2009
22 Oct 2009 CH01 Director's details changed for Mr John Michael Stubbs on 9 October 2009
22 Oct 2009 CH01 Director's details changed for Dr Roger Vaughan on 9 October 2009
22 Oct 2009 CH01 Director's details changed for Mohamed Raouf Abdul Karim Al-Kattan on 9 October 2009
22 Oct 2009 CH01 Director's details changed for Alexander James Kirkwood on 9 October 2009
22 Oct 2009 CH01 Director's details changed for Stephen Brooke on 9 October 2009
22 Oct 2009 CH01 Director's details changed for Rodney Harold Towers on 9 October 2009
09 Sep 2009 288c Secretary's change of particulars / rachel coundon / 09/09/2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 MEM/ARTS Memorandum and Articles of Association
11 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2008 288a Director appointed mr john stubbs
04 Nov 2008 AAMD Amended accounts made up to 31 March 2008
04 Nov 2008 363a Return made up to 09/10/08; full list of members
03 Nov 2008 353 Location of register of members
03 Nov 2008 190 Location of debenture register
03 Nov 2008 287 Registered office changed on 03/11/2008 from 5A oldgate morpeth northumberland NE61 1PY
06 Aug 2008 288a Director appointed technical director carl christian penderup jensen
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008