SAFE AND SOUND GROUP

Company number 04411425

Date	Type	Description	View / Download
28 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(4 pages)
21 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
13 Dec 2016	TM01	Termination of appointment of Deborah Jayne Platt as a director on 16 November 2016	(1 page)
23 May 2016	AR01	Annual return made up to 8 April 2016 no member list	(6 pages)
21 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
27 Sep 2015	CERTNM	Company name changed safe and sound derby\certificate issued on 27/09/15 RES15 ‐ Change company name resolution on 2015-07-22	(2 pages)
27 Sep 2015	MISC	NE01	(2 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-07-22	(1 page)
11 Sep 2015	CONNOT	Change of name notice	(2 pages)
16 Apr 2015	AR01	Annual return made up to 8 April 2015 no member list	(6 pages)
05 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(28 pages)
18 Dec 2014	AP01	Appointment of Miss Kirsche Louise Walker as a director on 27 November 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mrs Deborah Jayne Platt as a director on 22 July 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Sheila Ann Taylor as a director on 8 September 2014	(1 page)
29 Apr 2014	AP01	Appointment of Mr Stephen Paul Edgeley as a director	(2 pages)
28 Apr 2014	AR01	Annual return made up to 8 April 2014 no member list	(5 pages)
28 Apr 2014	CH01	Director's details changed for Mr Adam Lloyd Buss on 1 March 2014	(2 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
31 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
31 May 2013	AD01	Registered office address changed from Bermuda House Crown Square First Avenue Burton upon Trent Staffordshire DE14 2TB on 31 May 2013	(1 page)
22 Apr 2013	AR01	Annual return made up to 8 April 2013 no member list	(5 pages)
22 Apr 2013	TM01	Termination of appointment of Jacqueline Nicholson as a director	(1 page)
04 Apr 2013	AP01	Appointment of Ms Deborah Maitland as a director	(2 pages)
03 Apr 2013	AP01	Appointment of Mr Adam Lloyd Buss as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Mr David Anthony Smith as a director	(2 pages)