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7 SAFE LIMITED

Company number 04274874

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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)
03 Sep 2008 288c Director and secretary's change of particulars / alan phillips / 22/08/2008
03 Sep 2008 288c Director's change of particulars / daniel haagman / 22/08/2008
03 Sep 2008 288c Director's change of particulars / daniel hart / 22/08/2008
03 Sep 2008 288c Director's change of particulars / eric ford / 22/08/2008
03 Sep 2008 288c Director and secretary's change of particulars / alan phillips / 01/09/2008
03 Sep 2008 288c Director's change of particulars / eric ford / 01/09/2008
03 Sep 2008 288c Director's change of particulars / daniel haagman / 01/09/2008
03 Jan 2008 395 Particulars of mortgage/charge
09 Oct 2007 288a New director appointed
19 Sep 2007 363s Return made up to 22/08/07; full list of members
  • 363(287) ‐ Registered office changed on 19/09/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 288a New director appointed
18 Sep 2007 88(3) Particulars of contract relating to shares
18 Sep 2007 88(2)R Ad 09/07/07--------- £ si 9998@1=9998 £ ic 2/10000
13 Sep 2007 123 Nc inc already adjusted 09/07/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £9998 09/07/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
03 Sep 2007 288c Director's particulars changed
04 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
13 Sep 2006 287 Registered office changed on 13/09/06 from: south cambridge business park babraham road sawston cambridge cambs CB2 4JH
13 Sep 2006 363s Return made up to 22/08/06; full list of members
  • 363(287) ‐ Registered office changed on 13/09/06
03 Jun 2006 395 Particulars of mortgage/charge
25 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005