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SAFETY DEVICES INTERNATIONAL LIMITED

Company number 05331313

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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)
15 Jan 2010 CH01 Director's details changed for Gavin Davidson on 13 January 2010
12 Oct 2009 TM01 Termination of appointment of Joan Jung Fall as a director
12 Oct 2009 TM02 Termination of appointment of Joan Jung Fall as a secretary
09 Oct 2009 AP03 Appointment of Athelstan Michael Whaley as a secretary
01 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
20 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Mar 2009 363a Return made up to 13/01/09; full list of members
26 Mar 2009 288c Director and secretary's change of particulars / joan jung fall / 01/01/2009
18 Nov 2008 363a Return made up to 13/01/08; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from 1 enterprise court studlands park avenue newmarket suffolk CB8 7EP
18 Nov 2008 190 Location of debenture register
18 Nov 2008 353 Location of register of members
17 Nov 2008 288b Appointment terminated director arthur braithwaite
16 Jul 2008 287 Registered office changed on 16/07/2008 from 1 enterprise court studlands park avenue newmarket suffolk CB8 7EP
14 Jul 2008 287 Registered office changed on 14/07/2008 from kininvie house fordham road newmarket suffolk CB8 7AQ
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
01 May 2008 288a Director appointed gavin davidson
10 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 363s Return made up to 13/01/07; full list of members
01 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
26 Jul 2006 395 Particulars of mortgage/charge
04 Apr 2006 363s Return made up to 13/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2006 88(2)R Ad 14/07/05--------- £ si 999@1=999 £ ic 1/1000