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INSAFE MANUFACTURING LIMITED

Company number 05289998

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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)
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Jun 2014 TM01 Termination of appointment of Arvind Shah as a director
06 Jun 2014 TM02 Termination of appointment of Arvind Shah as a secretary
27 Jan 2014 AA01 Change of accounting reference date
17 Jan 2014 AP01 Appointment of Mr Alan Philip Bullock as a director
02 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
20 Aug 2013 CERTNM Company name changed G.B. safes LIMITED\certificate issued on 20/08/13
  • RES15 ‐ Change company name resolution on 2013-08-16
  • NM01 ‐ Change of name by resolution
20 Aug 2013 AP03 Appointment of Mr Arvind Kumar Shah as a secretary
20 Aug 2013 AP01 Appointment of Mr Arvind Kumar Shah as a director
20 Aug 2013 TM02 Termination of appointment of Jacqueline Boutros as a secretary
20 Aug 2013 TM01 Termination of appointment of Michel Boutros as a director
20 Aug 2013 AD01 Registered office address changed from Nicholas Barwell & Co Ltd Stirling House Carriers Fold Church Road Wombourne Staffordshire WV5 9DJ on 20 August 2013
24 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
22 May 2012 AA01 Current accounting period extended from 30 November 2011 to 31 May 2012
13 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
22 Nov 2010 SH02 Sub-division of shares on 26 October 2010
22 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 26/10/2010
05 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Michel Boutros on 21 December 2009
30 Jan 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Dec 2008 363a Return made up to 18/11/08; full list of members