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SAFESERVE.COM LIMITED

Company number 04287580

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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)
12 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 March 2008
  • GBP 165,001
12 Oct 2009 MISC Form 123 logged
12 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 30/03/2008
24 Apr 2008 363a Return made up to 14/09/07; full list of members
24 Apr 2008 288b Appointment terminated director david hornsby
24 Apr 2008 363a Return made up to 14/09/06; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Aug 2006 CERTNM Company name changed dvault LIMITED\certificate issued on 14/08/06
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Feb 2006 363s Return made up to 14/09/05; full list of members
11 Jan 2005 363s Return made up to 14/09/04; full list of members
30 Dec 2004 AA Total exemption full accounts made up to 30 September 2004
30 Dec 2004 AA Total exemption full accounts made up to 30 September 2003
12 Feb 2004 363s Return made up to 14/09/03; full list of members
  • 363(288) ‐ Director resigned
13 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
05 Feb 2003 363s Return made up to 14/09/02; full list of members
15 Oct 2002 288b Secretary resigned
03 Oct 2002 288a New director appointed
14 Sep 2001 288a New director appointed
14 Sep 2001 288a New secretary appointed
14 Sep 2001 NEWINC Incorporation