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MYSAFETYNET LIMITED

Company number 07163464

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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 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 51 pages (51 pages)
09 Oct 2013	AP01	Appointment of Mr Shakil Akther Khan as a director	View PDF Appointment of Mr Shakil Akther Khan as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Jan 2013	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
16 Jan 2013	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 22 December 2012 GBP 1,675 EUR 1,675	View PDF Statement of capital following an allotment of shares on 22 December 2012 GBP 1,675 EUR 1,675 - link opens in a new window - 20 pages (20 pages)
07 Jan 2013	AP01	Appointment of Mr Perry Heath Abbott as a director	View PDF Appointment of Mr Perry Heath Abbott as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
04 Oct 2011	CH01	Director's details changed for Mr Sebastian Herfurth on 4 October 2011	View PDF Director's details changed for Mr Sebastian Herfurth on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 EUR 1,523	View PDF Statement of capital following an allotment of shares on 6 July 2011 EUR 1,523 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 13 pages (13 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 15 April 2011 EUR 1,130 GBP 198	View PDF Statement of capital following an allotment of shares on 15 April 2011 EUR 1,130 GBP 198 - link opens in a new window - 7 pages (7 pages)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 20 January 2011 EUR 1,276	View PDF Statement of capital following an allotment of shares on 20 January 2011 EUR 1,276 - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
14 Mar 2011	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 - 13 pages (13 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	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 - 17 pages (17 pages)
01 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 EUR 1,130	View PDF Statement of capital following an allotment of shares on 21 April 2010 EUR 1,130 - link opens in a new window - 5 pages (5 pages)
11 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 21/04/2010	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 21/04/2010 - link opens in a new window - 1 page (1 page)

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