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SAFFRON INTERACTIVE LIMITED

Company number 04054874

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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)
21 Dec 2010 AP01 Appointment of Mrs Noorjehan Sazen as a director
15 Dec 2010 TM02 Termination of appointment of Grahame Stehle as a secretary
15 Dec 2010 AP04 Appointment of Tlt Secretaries Limited as a secretary
19 Oct 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
16 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2008 363a Return made up to 17/08/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from grays inn house 127 clerkenwell road london EC1R 5DB
18 Aug 2008 353 Location of register of members
18 Aug 2008 190 Location of debenture register
18 Aug 2008 288c Director's change of particulars / hanif sazen / 11/02/2008
23 May 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Nov 2007 363s Return made up to 17/08/07; no change of members
  • 363(353) ‐ Location of register of members address changed
18 Jul 2007 287 Registered office changed on 18/07/07 from: 10 northburgh street london EC1V 0AT
10 Jul 2007 395 Particulars of mortgage/charge
11 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
26 May 2007 395 Particulars of mortgage/charge
27 Nov 2006 287 Registered office changed on 27/11/06 from: northburgh house 10 northburgh street london EC1V 0AT
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Sep 2006 363s Return made up to 17/08/06; full list of members
  • 363(287) ‐ Registered office changed on 05/09/06
  • 363(353) ‐ Location of register of members address changed
18 Mar 2006 395 Particulars of mortgage/charge
10 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
17 Oct 2005 363s Return made up to 17/08/05; full list of members
30 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Aug 2004 363s Return made up to 17/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
27 May 2004 395 Particulars of mortgage/charge