- Company Overview for SAFE TRANSFER LIMITED (05522449)
- Filing history for SAFE TRANSFER LIMITED (05522449)
- People for SAFE TRANSFER LIMITED (05522449)
- Charges for SAFE TRANSFER LIMITED (05522449)
- More for SAFE TRANSFER LIMITED (05522449)
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) |
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20 Dec 2010 | TM01 | Termination of appointment of Antonio Santos as a director | |
06 Dec 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders | |
06 Dec 2010 | CH01 | Director's details changed for Antonio Carlos Dos Santos on 29 July 2010 | |
07 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
06 Aug 2009 | 363a | Return made up to 29/07/09; full list of members | |
27 Mar 2009 | 288c | Director's change of particulars / antonio santos / 01/03/2008 | |
27 Mar 2009 | 88(2) | Capitals not rolled up | |
26 Mar 2009 | AA | Full accounts made up to 30 June 2008 | |
09 Jan 2009 | 288b | Appointment terminated secretary access bds LIMITED | |
02 Oct 2008 | 363a | Return made up to 29/07/08; full list of members | |
17 Jul 2008 | 123 | Gbp nc 330000/512000\28/02/08 | |
16 Jul 2008 | 123 | Gbp nc 100000/330000\30/06/07 | |
15 Apr 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
02 Aug 2007 | 363a | Return made up to 29/07/07; full list of members | |
25 May 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
21 Mar 2007 | 287 | Registered office changed on 21/03/07 from: 161-163 oxford street london W1D 7NE | |
16 Feb 2007 | 395 | Particulars of mortgage/charge | |
06 Oct 2006 | 123 | Nc inc already adjusted 23/08/06 | |
06 Oct 2006 | RESOLUTIONS |
Resolutions
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10 Aug 2006 | 363a | Return made up to 29/07/06; full list of members | |
10 Aug 2006 | 288c | Secretary's particulars changed | |
10 Aug 2006 | 288c | Director's particulars changed | |
10 Aug 2006 | 287 | Registered office changed on 10/08/06 from: 2 toynbee street london E1 7NE | |
05 Jun 2006 | 288a | New secretary appointed | |
05 Jun 2006 | 288b | Secretary resigned |