SAFESTORE HOLDINGS PLC

Company number 04726380

Date	Type	Description	View / Download
16 Apr 2013	AR01	Annual return made up to 8 April 2013 no member list	(7 pages)
16 Apr 2013	CH01	Director's details changed for Mr Federico Vecchioli on 1 April 2013	(2 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Sep 2012	CH01	Director's details changed for Mr Peter Darren Gowers on 31 August 2012	(2 pages)
08 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(42 pages)
02 May 2012	AA	Group of companies' accounts made up to 31 October 2011	(100 pages)
25 Apr 2012	AR01	Annual return made up to 8 April 2012 no member list	(19 pages)
13 Apr 2012	CH01	Director's details changed for Mr. Alan Stuart Lewis on 5 April 2012	(2 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 21/03/2012	(3 pages)
03 May 2011	AR01	Annual return made up to 8 April 2011 with bulk list of shareholders	(19 pages)
14 Apr 2011	AA	Group of companies' accounts made up to 31 October 2010	(82 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Mar 2011	AP01	Appointment of Mr Federico Vecchioli as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Stephen Williams as a director	(1 page)
02 Feb 2011	AP01	Appointment of Mr Peter Darren Gowers as a director	(2 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 24/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(77 pages)
17 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(70 pages)
16 Apr 2010	AA	Group of companies' accounts made up to 31 October 2009	(91 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(77 pages)
24 Mar 2010	TM01	Termination of appointment of Roger Carey as a director	(1 page)
22 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(27 pages)
01 Feb 2010	CH01	Director's details changed for Mr Alan Stuart Lewis on 26 January 2010	(2 pages)