SAFFRON HILL VENTURES LIMITED

Company number 03973434

Date	Type	Description	View / Download
14 Feb 2011	AD01	Registered office address changed from , 12 New Fetter Lane, London, EC4A 1AG on 14 February 2011	(1 page)
01 Feb 2011	AA	Accounts for a small company made up to 31 July 2010	(11 pages)
06 Dec 2010	AP01	Appointment of Ms Ilaria Borletti Dell'acqua as a director	(2 pages)
11 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
11 Jun 2010	CH01	Director's details changed for Shawn Curtis Luetchens on 1 June 2010	(2 pages)
11 Jun 2010	CH03	Secretary's details changed for Shawn Curtis Luetchens on 1 June 2010	(1 page)
11 Jun 2010	CH01	Director's details changed for Shawn Curtis Luetchens on 1 June 2010	(2 pages)
11 Jun 2010	CH03	Secretary's details changed for Shawn Curtis Luetchens on 1 June 2010	(1 page)
02 Feb 2010	AA	Accounts for a small company made up to 31 July 2009	(11 pages)
01 Jun 2009	AA	Full accounts made up to 31 July 2008	(17 pages)
21 May 2009	363a	Return made up to 12/05/09; full list of members	(4 pages)
18 Mar 2009	288b	Appointment terminated director david landau	(1 page)
20 Oct 2008	288c	Director's change of particulars / ranjeet bhatia / 01/09/2008	(1 page)
11 Jun 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)
11 Jun 2008	288b	Appointment terminated director joe saluti	(1 page)
02 Jun 2008	AA	Full accounts made up to 31 July 2007	(19 pages)
08 Jun 2007	AA	Full accounts made up to 31 July 2006	(18 pages)
17 May 2007	363a	Return made up to 12/05/07; full list of members	(3 pages)
16 May 2007	353	Location of register of members	(1 page)
10 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Oct 2006	363s	Return made up to 12/05/06; full list of members	(14 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: 52 upper brook street, london, W1K 2BU	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)

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