- Company Overview for SAFECALL LIMITED (03769031)
- Filing history for SAFECALL LIMITED (03769031)
- People for SAFECALL LIMITED (03769031)
- More for SAFECALL LIMITED (03769031)
| 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) |
|---|---|---|---|
| 25 May 2012 | CH01 | Director's details changed for Mrs Caroline Janet Banszky on 25 May 2012 | |
| 25 May 2012 | CH01 | Director's details changed for Alan John Long on 25 May 2012 | |
| 01 Jun 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 01 Jun 2011 | CH01 | Director's details changed for Timothy Michael James Fullwood on 1 June 2011 | |
| 01 Jun 2011 | CH01 | Director's details changed for Mr Ian Kenneth Bowden on 1 June 2011 | |
| 24 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Jun 2010 | CH01 | Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
| 01 Jun 2010 | CH04 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 | |
| 14 May 2010 | CH01 | Director's details changed for Timothy Michael James Fullwood on 14 May 2010 | |
| 08 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 May 2009 | 363a | Return made up to 07/05/09; full list of members | |
| 11 Nov 2008 | AUD | Auditor's resignation | |
| 10 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 28 Aug 2008 | 288b | Appointment terminated director stuart christison | |
| 08 May 2008 | 363a | Return made up to 07/05/08; full list of members | |
| 08 Nov 2007 | RESOLUTIONS |
Resolutions
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| 08 Nov 2007 | 287 | Registered office changed on 08/11/07 from: innovator house north east business & innovation centre silverbriar sunderland tyne & wear SR5 2TP | |
| 08 Nov 2007 | 288a | New secretary appointed | |
| 08 Nov 2007 | 288b | Secretary resigned | |
| 08 Nov 2007 | 288a | New director appointed | |
| 08 Nov 2007 | 288a | New director appointed | |
| 08 Nov 2007 | 288a | New director appointed | |
| 18 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |