SAFE SECURE LOCKER SERVICES LIMITED

Company number 06467889

Date	Type	Description	View / Download
07 Oct 2014	AD01	Registered office address changed from Greenleas Langley Upper Green Saffron Walden CB11 4RU to 3 Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 7 October 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mr David Scott as a director on 7 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Anne Grace Rivett as a director on 7 October 2014	(1 page)
07 Oct 2014	TM02	Termination of appointment of Anne Grace Rivett as a secretary on 7 October 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 75,000	(5 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)
06 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
26 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(5 pages)
25 Jan 2012	CH01	Director's details changed for John James Scott on 1 December 2009	(2 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
03 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
16 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
19 Mar 2009	123	Gbp nc 100000/200000\30/04/08	(2 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ £100000 be divided into £10000 shares 30/04/2008	(1 page)
05 Feb 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
04 Feb 2009	363a	Return made up to 09/01/09; full list of members	(4 pages)
02 Jul 2008	122	Conve	(1 page)
02 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation 02/06/2008	(2 pages)
07 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2008	288a	New secretary appointed	(2 pages)