- Company Overview for 7 SAFE LIMITED (04274874)
- Filing history for 7 SAFE LIMITED (04274874)
- People for 7 SAFE LIMITED (04274874)
- Charges for 7 SAFE LIMITED (04274874)
- More for 7 SAFE LIMITED (04274874)
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) |
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27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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07 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Sep 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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29 Jul 2015 | MR04 | Satisfaction of charge 3 in full | |
03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Oct 2014 | AP01 | Appointment of Mr Matthew Gordon as a director on 1 October 2014 | |
29 Aug 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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|
20 May 2014 | TM01 | Termination of appointment of Daniel Haagman as a director | |
20 May 2014 | TM01 | Termination of appointment of Alan Phillips as a director | |
01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Aug 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
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23 Aug 2013 | CH01 | Director's details changed for Mr Alan Phillips on 21 August 2013 | |
06 Nov 2012 | AP03 | Appointment of Mr Robert Gaius King as a secretary | |
06 Nov 2012 | TM02 | Termination of appointment of Lisa Dadswell as a secretary | |
12 Sep 2012 | RP04 |
Second filing of AP01 previously delivered to Companies House
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22 Aug 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
22 Aug 2012 | CH01 | Director's details changed for Mr Daniel Stuart Haagman on 22 August 2012 | |
22 Aug 2012 | CH01 | Director's details changed for Mr Alan Phillips on 22 August 2012 | |
08 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Apr 2012 | AP03 | Appointment of Mrs Lisa Jane Dadswell as a secretary | |
20 Dec 2011 | AD01 | Registered office address changed from Unit L South Cambridge Business Park Sawston Cambridge Cambridgeshire CB22 3JH Uk on 20 December 2011 | |
20 Dec 2011 | AP01 | Appointment of Mr Charles Roland Barrett as a director | |
20 Dec 2011 | AP01 | Appointment of Mr Alan Middleton as a director | |
20 Dec 2011 | AP01 |
Appointment of Mr Kully Janjuah as a director
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20 Dec 2011 | TM01 | Termination of appointment of James Kent as a director |