SCENESAFE LTD.

Company number 04028076

Date	Type	Description	View / Download
05 Aug 2013	TM01	Termination of appointment of Alison Fendley as a director	(2 pages)
05 Aug 2013	AP03	Appointment of Julie Smith as a secretary	(2 pages)
05 Aug 2013	AP01	Appointment of Stuart Wiseman as a director	(5 pages)
05 Aug 2013	TM01	Termination of appointment of Ann-Marie Pugh as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Brian Matthews as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Mrs Ann-Marie Pugh as a director	(3 pages)
26 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(4 pages)
26 Jul 2013	AP03	Appointment of Ms Julie Smith as a secretary	(1 page)
26 Jul 2013	AP01	Appointment of Mr Michael Hopson as a director	(2 pages)
26 Jul 2013	AP01	Appointment of Mr Stuart Richard Wiseman as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Brian Matthews as a director	(1 page)
26 Jul 2013	TM01	Termination of appointment of Alison Fendley as a director	(1 page)
26 Jul 2013	AD02	Register inspection address has been changed from C/O Penningtons Solicitors Llp Clarendon House Clarendon Road Cambridge Cambridgeshire CB2 8FH United Kingdom	(1 page)
23 Jul 2013	AA01	Previous accounting period extended from 31 March 2013 to 20 May 2013	(3 pages)
21 Jun 2013	AD01	Registered office address changed from Unit 29 Gravelly Industrial Park Birmingham B24 8HZ United Kingdom on 21 June 2013	(1 page)
20 Mar 2013	AD02	Register inspection address has been changed	(1 page)
30 Sep 2012	TM01	Termination of appointment of Richard Hewitt-Jones as a director	(1 page)
30 Sep 2012	TM02	Termination of appointment of Ayodele Ajose as a secretary	(1 page)
11 Sep 2012	CC04	Statement of company's objects	(2 pages)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 1,000,003	(3 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
17 Jul 2012	AD01	Registered office address changed from Trident Court, 2920 Solihull Parkway, Birmingham Business Park, Birmingham West Midlands B37 7YN on 17 July 2012	(1 page)
17 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(3 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
06 Jul 2012	AP01	Appointment of Ms Alison Denise Fendley as a director	(2 pages)

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