SAFE HAVEN LONDON

Company number 05328976

Date	Type	Description	View / Download
24 Feb 2015	AR01	Annual return made up to 11 January 2015 no member list	(3 pages)
09 Oct 2014	AP03	Appointment of Mr Jared Barclay Fox as a secretary on 1 October 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 January 2014	(19 pages)
01 Oct 2014	AD01	Registered office address changed from 66 Prescot Street London E1 8NN England to Go5, Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 1 October 2014	(1 page)
30 Sep 2014	TM02	Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 30 September 2014	(1 page)
02 May 2014	AD01	Registered office address changed from C/O C/O Carter Backer Winter Llp Enterprise House 21 Buckle Street London E1 8NN on 2 May 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 11 January 2014 no member list	(4 pages)
13 Nov 2013	AA	Full accounts made up to 31 January 2013	(19 pages)
21 Oct 2013	AP04	Appointment of Carter Backer Winter Trustees Limited as a secretary	(2 pages)
21 Oct 2013	TM02	Termination of appointment of Carter Backer Winter Llp as a secretary	(1 page)
21 Oct 2013	AA01	Previous accounting period shortened from 31 January 2013 to 30 January 2013	(1 page)
21 Jan 2013	AR01	Annual return made up to 11 January 2013 no member list	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 January 2012	(15 pages)
25 Jul 2012	AD01	Registered office address changed from C/O Direct Control Ltd, Marvic House, Bishops Road London SW6 7AD on 25 July 2012	(1 page)
25 Jul 2012	AP04	Appointment of Carter Backer Winter Llp as a secretary	(2 pages)
25 Jul 2012	TM02	Termination of appointment of Direct Control Limited as a secretary	(1 page)
13 Feb 2012	AR01	Annual return made up to 11 January 2012 no member list	(4 pages)
07 Nov 2011	AAMD	Amended full accounts made up to 31 January 2011	(15 pages)
25 Oct 2011	AA	Full accounts made up to 31 January 2011	(15 pages)
24 Jan 2011	AR01	Annual return made up to 11 January 2011 no member list	(4 pages)
28 Oct 2010	AA	Full accounts made up to 31 January 2010	(15 pages)
19 Jan 2010	AR01	Annual return made up to 11 January 2010 no member list	(3 pages)
19 Jan 2010	CH04	Secretary's details changed for Direct Control Limited on 11 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Edward John Chesterman on 11 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Nicholas Markham on 11 January 2010	(2 pages)