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SAFETONET U.K. LIMITED

Company number 09128381

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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)
11 Mar 2016	CERTNM	Company name changed safetonet ip LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10	View PDF Company name changed safetonet ip LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	CERTNM	Company name changed avanatta ip LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08	View PDF Company name changed avanatta ip LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	AD01	Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to 25-27 Queen Victoria Street Reading RG1 1SY on 16 September 2015	View PDF Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to 25-27 Queen Victoria Street Reading RG1 1SY on 16 September 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	CH01	Director's details changed for Mr Richard Michael Pursey on 10 August 2015	View PDF Director's details changed for Mr Richard Michael Pursey on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AD01	Registered office address changed from 9 Great Newport Street London WC2H 7JA England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 30 March 2015	View PDF Registered office address changed from 9 Great Newport Street London WC2H 7JA England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 30 March 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA01	Current accounting period extended from 31 July 2015 to 31 October 2015	View PDF Current accounting period extended from 31 July 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-14 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-14 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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