SAFFRON INTERACTIVE LIMITED

Company number 04054874

Date	Type	Description	View / Download
30 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
28 Jul 2016	AP03	Appointment of Mr Karim Ladak as a secretary on 11 July 2016	(2 pages)
28 Jul 2016	TM02	Termination of appointment of Tlt Secretaries Limited as a secretary on 11 July 2016	(1 page)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
17 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 5,000	(3 pages)
26 Nov 2014	AD01	Registered office address changed from Marc House 13-14 Great St. Thomas Apostle London EC4V 2BB to 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL on 26 November 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 5,000	(3 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
20 Jun 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
20 Dec 2013	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
13 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 5,000	(3 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
26 Oct 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(3 pages)
06 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 May 2012	AD01	Registered office address changed from Gray's Inn House 127 Clerkenwell Road London EC1R 5DB on 24 May 2012	(1 page)
29 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
24 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(3 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
21 Dec 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(4 pages)
21 Dec 2010	CH03	Secretary's details changed for Grahame Stehle on 1 October 2009	(1 page)
21 Dec 2010	TM01	Termination of appointment of Hanif Sazen as a director	(1 page)