SCANSAFE LIMITED

Company number 03900118

Date	Type	Description	View / Download
05 Jan 2010	AP01	Appointment of Mark Thomas Gorman as a director	(3 pages)
05 Jan 2010	AP01	Appointment of Beatrice Ansah as a director	(3 pages)
05 Jan 2010	AP04	Appointment of Eversecretary Limited as a secretary	(3 pages)
05 Jan 2010	AD01	Registered office address changed from Qube 5Th Floor 90 Whitfield Street London W1T 4EZ on 5 January 2010	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Roy Tuvey as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of William Evans as a director	(2 pages)
05 Jan 2010	TM02	Termination of appointment of Jonathan Elstein as a secretary	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Oct 2009	AA	Accounts made up to 31 December 2008	(9 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from 4TH floor the connection 198 high holborn london WC1V 7BD	(1 page)
24 Apr 2009	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
15 Jan 2009	363a	Return made up to 24/12/08; full list of members	(4 pages)
02 Sep 2008	AA	Accounts made up to 31 December 2007	(15 pages)
04 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
14 Feb 2008	288a	New secretary appointed	(1 page)
14 Feb 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	363a	Return made up to 24/12/07; full list of members	(8 pages)
08 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(18 pages)
11 Jan 2007	363s	Return made up to 24/12/06; full list of members	(7 pages)
05 Dec 2006	AA	Accounts made up to 31 December 2005	(16 pages)
14 Jun 2006	288b	Director resigned	(1 page)
12 Apr 2006	AA	Accounts made up to 31 December 2004	(22 pages)
23 Mar 2006	363s	Return made up to 24/12/05; change of members	(8 pages)
29 Nov 2005	395	Particulars of mortgage/charge	(3 pages)