- Company Overview for SAFETY NOMINEE LIMITED (06018653)
- Filing history for SAFETY NOMINEE LIMITED (06018653)
- People for SAFETY NOMINEE LIMITED (06018653)
- More for SAFETY NOMINEE LIMITED (06018653)
| 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) |
|---|---|---|---|
| 09 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 02 Oct 2013 | CH01 | Director's details changed for Mr Luigi Balzano on 1 October 2013 | |
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Jan 2011 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 17 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Feb 2010 | AP04 | Appointment of Warren Street Registrars Limited as a secretary | |
| 04 Feb 2010 | TM02 | Termination of appointment of Coddan Secretary Service Limited as a secretary | |
| 27 Jan 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Giovanni Montella on 1 December 2009 | |
| 27 Jan 2010 | CH01 | Director's details changed for Mr Luigi Balzano on 1 December 2009 | |
| 27 Jan 2010 | CH04 | Secretary's details changed for Coddan Secretary Service Limited on 1 December 2009 | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Feb 2009 | 287 | Registered office changed on 01/02/2009 from 5 percy street office 5 london W1T 1DG | |
| 08 Dec 2008 | 363a | Return made up to 05/12/08; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 Sep 2008 | 363a | Return made up to 05/12/07; full list of members | |
| 06 Sep 2007 | 287 | Registered office changed on 06/09/07 from: suite b, 29 harley street london W1G 9QR | |
| 06 Sep 2007 | 288a | New secretary appointed | |
| 06 Sep 2007 | 288b | Secretary resigned | |
| 05 Dec 2006 | NEWINC | Incorporation |