SAFEGUARD WORLD INTERNATIONAL LIMITED

Company number 06439329

Date	Type	Description	View / Download
14 Dec 2009	CH03	Secretary's details changed for John Giles on 14 December 2009	(1 page)
14 Dec 2009	CH01	Director's details changed for Mr John Cassie on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Richard Martin on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for John Giles on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Bjorn Reynolds on 14 December 2009	(2 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
04 Dec 2008	363a	Return made up to 28/11/08; full list of members	(5 pages)
04 Dec 2008	190	Location of debenture register	(1 page)
04 Dec 2008	353	Location of register of members	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from, wallside house, 12 mount ephraim road, tunbridge wells, kent, TN1 1EG	(1 page)
03 Dec 2008	288b	Appointment terminated secretary cripps secretaries LIMITED	(1 page)
01 Dec 2008	288a	Director appointed john cassie	(2 pages)
01 Dec 2008	288a	Director appointed richard martin	(2 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
13 Mar 2008	288a	Director appointed bjorn reynolds	(2 pages)
13 Mar 2008	288a	Director and secretary appointed john giles logged form	(2 pages)
13 Mar 2008	88(2)	Ad 04/02/08\gbp si 2997@1=2997\gbp ic 3670/6667\	(2 pages)
13 Mar 2008	88(2)	Ad 04/02/08\gbp si 3667@1=3667\gbp ic 3/3670\	(2 pages)
13 Mar 2008	123	Gbp nc 10000/19900\04/02/08	(2 pages)
13 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Mar 2008	288b	Appointment terminate, director instant companies LIMITED logged form	(1 page)
07 Mar 2008	288b	Appointment terminate, director and secretary swift incorporations LIMITED logged form	(1 page)
16 Jan 2008	288a	New secretary appointed	(2 pages)
16 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288a	New director appointed	(1 page)