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KEEPITSAFE BACKUP LIMITED

Company number 05698163

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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)
10 Apr 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
21 Jun 2011	AD01	Registered office address changed from , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG on 21 June 2011	View PDF Registered office address changed from , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG on 21 June 2011 - link opens in a new window - 1 page (1 page)
21 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
09 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	TM01	Termination of appointment of Orn Gunnarsson as a director	View PDF Termination of appointment of Orn Gunnarsson as a director - link opens in a new window - 1 page (1 page)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
09 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Feb 2010	CH01	Director's details changed for Jon Ingi Thordarson on 1 February 2010	View PDF Director's details changed for Jon Ingi Thordarson on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Bjarni Armannsson on 1 February 2010	View PDF Director's details changed for Bjarni Armannsson on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Alexander Eiriksson on 1 February 2010	View PDF Director's details changed for Alexander Eiriksson on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Orn Gunnarsson on 1 February 2010	View PDF Director's details changed for Orn Gunnarsson on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH04	Secretary's details changed for Securstore Ehf on 1 February 2010	View PDF Secretary's details changed for Securstore Ehf on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Eirikur Thor Eiriksson on 1 February 2010	View PDF Director's details changed for Eirikur Thor Eiriksson on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
17 Apr 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	288c	Director's change of particulars / eirikur eiriksson / 09/04/2009	View PDF Director's change of particulars / eirikur eiriksson / 09/04/2009 - link opens in a new window - 1 page (1 page)
09 Feb 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	88(2)	Ad 28/12/08\gbp si 967@1=967\gbp ic 10000/10967\	View PDF Ad 28/12/08\gbp si 967@1=967\gbp ic 10000/10967\ - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	123	Nc inc already adjusted 28/12/08	View PDF Nc inc already adjusted 28/12/08 - link opens in a new window - 1 page (1 page)
09 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
09 Jul 2008	288a	Director appointed orn gunnarsson	View PDF Director appointed orn gunnarsson - link opens in a new window - 1 page (1 page)
08 Jul 2008	288a	Director appointed bjarni armannsson	View PDF Director appointed bjarni armannsson - link opens in a new window - 2 pages (2 pages)

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