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SAFE PATIENT SYSTEMS LTD.

Company number 03891401

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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)
18 Jun 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
22 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 221,527.33	View PDF Statement of capital following an allotment of shares on 25 March 2011 GBP 221,527.33 - link opens in a new window - 5 pages (5 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 17/03/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares 17/03/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
29 Jun 2011	AD01	Registered office address changed from Lincoln House Birmingham Heartlands Nhs Trust Bordesley Green East Birmingham B9 5SS on 29 June 2011	View PDF Registered office address changed from Lincoln House Birmingham Heartlands Nhs Trust Bordesley Green East Birmingham B9 5SS on 29 June 2011 - link opens in a new window - 1 page (1 page)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	TM01	Termination of appointment of Simon Hunt as a director	View PDF Termination of appointment of Simon Hunt as a director - link opens in a new window - 1 page (1 page)
14 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
05 Feb 2009	288b	Appointment terminate, director and secretary peter kenneth morgan logged form	View PDF Appointment terminate, director and secretary peter kenneth morgan logged form - link opens in a new window - 1 page (1 page)
04 Feb 2009	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 9 pages (9 pages)
23 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
23 Jul 2008	CERTNM	Company name changed safe surgery systems LIMITED\certificate issued on 23/07/08	View PDF Company name changed safe surgery systems LIMITED\certificate issued on 23/07/08 - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	288a	Director appointed mark simon doorbar	View PDF Director appointed mark simon doorbar - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	288a	Director appointed colin morris cobain	View PDF Director appointed colin morris cobain - link opens in a new window - 2 pages (2 pages)
27 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
21 May 2008	88(2)	Ad 29/04/08\gbp si 99261@0.0001=9.9261\gbp ic 221524/221533.9261\	View PDF Ad 29/04/08\gbp si 99261@0.0001=9.9261\gbp ic 221524/221533.9261\ - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	363s	Return made up to 06/12/07; full list of members	View PDF Return made up to 06/12/07; full list of members - link opens in a new window - 9 pages (9 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
06 Oct 2007	OC	Rectification of reg of members	View PDF Rectification of reg of members - link opens in a new window - 3 pages (3 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Rights attached to sh 20/09/07
24 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)

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