TOTAL SAFETY (LONDON HOLDINGS) LIMITED

Company number 07110266

Date	Type	Description	View / Download
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 3	(4 pages)
15 Apr 2014	SH19	Statement of capital on 15 April 2014 GBP 1	(4 pages)
15 Apr 2014	SH20	Statement by directors	(1 page)
15 Apr 2014	CAP-SS	Solvency statement dated 04/04/14	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced tonil 04/04/2014	(1 page)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 6	(4 pages)
08 Apr 2014	SH19	Statement of capital on 8 April 2014 GBP 1	(4 pages)
08 Apr 2014	SH20	Statement by directors	(1 page)
08 Apr 2014	CAP-SS	Solvency statement dated 03/04/14	(1 page)
08 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 03/04/2014	(1 page)
30 Jan 2014	AP01	Appointment of Mr Clinton Roeder as a director	(2 pages)
30 Jan 2014	TM01	Termination of appointment of Troy Thacker as a director	(1 page)
30 Jan 2014	TM02	Termination of appointment of Jennifer Black as a secretary	(1 page)
23 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders	(5 pages)
09 Jan 2014	TM01	Termination of appointment of Dennis Turnipseed as a director	(1 page)
09 Jan 2014	AP01	Appointment of Mr Troy William Thacker as a director	(2 pages)
09 Jan 2014	AD01	Registered office address changed from 10 New Street London EC2M 4TP England on 9 January 2014	(1 page)
11 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
29 Aug 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 29 August 2013	(1 page)
17 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
11 May 2012	AP01	Appointment of Jerry Paul Johnson as a director	(3 pages)
03 May 2012	TM02	Termination of appointment of Dennis Turnipseed as a secretary	(2 pages)
03 May 2012	TM01	Termination of appointment of Robert Limb as a director	(2 pages)
03 May 2012	AP03	Appointment of Jennifer Griffith Black as a secretary	(3 pages)