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SAF-T-GLO LIMITED

Company number 02329056

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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)
13 Mar 2013 TM01 Termination of appointment of Richard Moore as a director
24 Aug 2012 AA Accounts for a small company made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Mr Peter Winstanley Bodle on 21 January 2012
16 Feb 2012 AP01 Appointment of Mr Richard Moore as a director
17 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2011 SH06 Cancellation of shares. Statement of capital on 17 October 2011
  • GBP 342,740
17 Oct 2011 SH03 Purchase of own shares.
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
24 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 February 2011
16 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 09/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 352,004
23 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/06/2011
13 Aug 2010 AA Accounts for a small company made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Peter David Stokes on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Peter Winstanley Bodle on 22 February 2010
19 May 2009 AA Accounts for a small company made up to 31 December 2008
04 Mar 2009 363a Return made up to 18/02/09; full list of members
26 Aug 2008 AA Accounts for a small company made up to 31 December 2007
11 Mar 2008 363a Return made up to 18/02/08; full list of members
10 Jul 2007 AA Accounts for a small company made up to 31 December 2006
04 Apr 2007 88(2)R Ad 02/03/01--------- £ si 17600@1
27 Feb 2007 363a Return made up to 18/02/07; full list of members
26 May 2006 AA Accounts for a small company made up to 30 September 2005