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SAFE TRANSFER LIMITED

Company number 05522449

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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