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SAFE TAN (UK) LIMITED

Company number 08408753

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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)
03 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
17 Oct 2013 CH01 Director's details changed for Mr Michael Pastou on 15 October 2013
17 Oct 2013 AP01 Appointment of Mr Michael Pastou as a director
30 Apr 2013 AP01 Appointment of Miss Danielle Sabrina Charlotte Nelson as a director
30 Apr 2013 TM01 Termination of appointment of Michael Pastou as a director
02 Apr 2013 CERTNM Company name changed safe tun LIMITED\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
  • NM01 ‐ Change of name by resolution
20 Feb 2013 AD01 Registered office address changed from Hale House Unit 5 296a Green Lanes London N13 5TP United Kingdom on 20 February 2013
20 Feb 2013 AP01 Appointment of Mr Michael Pastou as a director
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 1
19 Feb 2013 TM01 Termination of appointment of Graham Cowan as a director
19 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)