ALL SAFE SYSTEMS LTD

Company Documents

DateDescription
25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE RENO BUSUTTIL / 25/02/2010

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25/02/1025 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/11/0927 November 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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16/03/0916 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/12/084 December 2008 COMPANY NAME CHANGED BROOKSON (5935E) LIMITED CERTIFICATE ISSUED ON 04/12/08

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16/07/0816 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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13/02/0813 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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19/04/0719 April 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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26/02/0726 February 2007 S366A DISP HOLDING AGM 12/02/07

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12/02/0712 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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