SAFESTONE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | STATEMENT BY DIRECTORS |
| 29/06/1529 June 2015 | 0000 |
| 29/06/1529 June 2015 | SOLVENCY STATEMENT DATED 27/06/15 |
| 29/06/1529 June 2015 | REDUCE ISSUED CAPITAL 27/06/2015 |
| 29/06/1529 June 2015 | SHARE PREMIUM ACCOUNT CANCELLED 27/06/2015 |
| 27/06/1527 June 2015 | DISS40 (DISS40(SOAD)) |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET DRYER |
| 26/06/1526 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1525 June 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FIRST GAZETTE |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | AUDITORS RESIGNATION |
| 09/04/149 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | DISS40 (DISS40(SOAD)) |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT ENGLAND |
| 02/05/132 May 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 01/05/131 May 2013 | SAIL ADDRESS CHANGED FROM: C/O SAFESTONE TECHNOLOGIES LIMITED 4 ANGLO OFFICE PARK LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RH ENGLAND |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP UNITED KINGDOM |
| 11/07/1211 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALIA ALI |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MRS JANET DRYER |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR MARK TIES |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR MARK TIES |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HEATH |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TODD |
| 29/06/1229 June 2012 | SECRETARY APPOINTED MR WES FREDENBURG |
| 29/06/1229 June 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM UNIT 25 PRESIDENTS BUILDING PRESIDENT WAY SHEFFIELD S4 7UR |
| 28/03/1228 March 2012 | S-DIV |
| 28/03/1228 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/1220 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/02/1128 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR TERENCE ROY HEATH |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MS ALIA ALI |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 25/02/1025 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK HAROLD TODD / 01/10/2009 |
| 26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/09/082 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/09/082 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/089 July 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: G OFFICE CHANGED 08/02/08 UNIT A3 WYCOMBE 3 BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9PN |
| 07/06/077 June 2007 | SHARES AGREEMENT OTC |
| 29/05/0729 May 2007 | NC INC ALREADY ADJUSTED 16/04/07 |
| 29/05/0729 May 2007 | � NC 1000/10000000 16/ |
| 30/04/0730 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0730 April 2007 | S-DIV 16/04/07 |
| 30/04/0730 April 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | COMPANY NAME CHANGED LOCKGRAIN LIMITED CERTIFICATE ISSUED ON 23/04/07 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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