Safinah Limited

Company Name	Safinah Limited
Company Status	Active
Company Number	03647279
Category	Private Limited Company
Incorporation Date	9 October 1998(25 years, 6 months ago)
Previous Name	Ever 1038 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter Wilhelmsen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	22 August 2018(19 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Grusbakken 18 2820 Gentofte Denmark

Director Name	Mr Tommy Meier Paulsen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Danish
Status	Current
Appointed	22 August 2018(19 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Grusbakken 18 2820 Gentofte Denmark

Director Name	Mr Steen Hartvig
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	22 August 2018(19 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Grusbakken 18 2820 Gentofte Denmark

Director Name	Mr Andrew Hopkinson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(20 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 The Staithes The Watermark Gateshead NE11 9SN

Secretary Name	Mrs Jessica Anne Patterson
Status	Current
Appointed	23 October 2023(25 years after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	4 The Staithes The Watermark Gateshead NE11 9SN

Director Name	Dr Mohamed Raouf Abdul Karim Al-Kattan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 3 months (resigned 08 May 2019)
Role	Naval Architect
Country of Residence	United Kingdom
Correspondence Address	2 Wraysbury Court Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 2XW

Secretary Name	Mr David Oldroyd
Nationality	British
Status	Resigned
Appointed	27 January 1999(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 10 June 1999)
Role	Company Director
Correspondence Address	Avis House High Throston Hartlepool Cleveland TS26 0UG

Director Name	Dr Roger Vaughan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 22 August 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Correslaw Netherwitton Morpeth Northumberland NE61 4NW

Secretary Name	Julie Parker
Nationality	British
Status	Resigned
Appointed	10 June 1999(8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 September 2005)
Role	General Manager
Correspondence Address	12 Kingsley Avenue Melton Park Newcastle Upon Tyne Tyne & Wear NE3 5QN

Director Name	Norman Johnston
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(2 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2008)
Role	Technical Director
Correspondence Address	5 Ashton Way Whitley Bay Newcastle Upon Tyne Tyne & Wear NE26 3JH

Director Name	Mr Rodney Harold Towers
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(2 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2012)
Role	Coatings Consultant
Country of Residence	England
Correspondence Address	The Hollies Station Lane Burton Leonard Harrogate North Yorkshire HG3 3RU

Secretary Name	Dr Roger Vaughan
Nationality	British
Status	Resigned
Appointed	19 September 2005(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Correslaw Netherwitton Morpeth Northumberland NE61 4NW

Secretary Name	Mrs Rachel Coundon
Nationality	British
Status	Resigned
Appointed	23 October 2006(8 years after company formation)
Appointment Duration	17 years (resigned 23 October 2023)
Role	Secretary
Correspondence Address	4 The Staithes The Watermark Gateshead NE11 9SN

Director Name	Stephen Brooke
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(8 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	319 Chapel Lane New Longton Lancashire PR4 4AB

Director Name	Alexander James Kirkwood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(8 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Whitfield House Eals, Slaggyford, Brampton Carlisle Cumbria CA8 7PG

Director Name	Technical Director Carl Christian Penderup Jensen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2008(9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2012)
Role	Consultant Engineer
Country of Residence	Denmark
Correspondence Address	108 Hovedvejen Baarse Praestoe Dk 4720 Denmark

Director Name	Mr John Michael Stubbs
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2008(10 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Harewood Gate Harewood Leeds Yorkshire LS17 9LZ

Director Name	Dr Tor Egil Svensen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2017(18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2019)
Role	Professor
Country of Residence	Norway
Correspondence Address	5 The Watermark Gateshead Tyne And Wear NE11 9SZ

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Contact

Website	www.safinah.co.uk/
Telephone	01670 519900
Telephone region	Morpeth

Location

Registered Address	4 The Staithes The Watermark Gateshead NE11 9SN
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

50.5k at £0.01	Mohamed Raouf Abdul Karim Al-kattan 52.88% Ordinary
5k at £0.01	Alan Pratt 5.24% Ordinary
5k at £0.01	Ann Whitaker 5.24% Ordinary
5k at £0.01	Roger Vaughan & Valerie Vaughan 5.24% Ordinary
3k at £0.01	Balance Technology Consulting 3.14% Ordinary
3k at £0.01	Judie Blakey 3.14% Ordinary
3k at £0.01	Ralph Lyman Brown & Louise Loring Brown 3.14% Ordinary
3k at £0.01	Robert Lewis Townsin 3.14% Ordinary
2.5k at £0.01	John Stubbs 2.62% Ordinary
2.5k at £0.01	Karen Brooke & Stephen John Brooke 2.62% Ordinary
2k at £0.01	Bruno Saverys 2.09% Ordinary
2k at £0.01	Julie Parker 2.09% Ordinary
1.5k at £0.01	David Edward James Arnold 1.57% Ordinary
1.5k at £0.01	Norman Ingils Johnston & Sheila Johnston 1.57% Ordinary
1.5k at £0.01	Penny Atkinson 1.57% Ordinary
1.5k at £0.01	Sue Hall 1.57% Ordinary
1000 at £0.01	Alex Milne 1.05% Ordinary
1000 at £0.01	Philip Richard Parker 1.05% Ordinary
1000 at £0.01	Rodney Harold Towers 1.05% Ordinary

Financials

Year	2014
Net Worth	£915,400
Cash	£899,718
Current Liabilities	£458,482

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

1 June 2020	Delivered on: 11 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

6 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
8 September 2020	Registered office address changed from 5 the Watermark Gateshead Tyne and Wear NE11 9SZ England to 4 the Staithes the Watermark Gateshead NE11 9SN on 8 September 2020 (1 page)
11 June 2020	Registration of charge 036472790001, created on 1 June 2020 (24 pages)
16 December 2019	Termination of appointment of Tor Egil Svensen as a director on 15 December 2019 (1 page)
16 October 2019	Confirmation statement made on 9 October 2019 with updates (5 pages)
9 October 2019	Second filing of Confirmation Statement dated 09/10/2018 (6 pages)
3 July 2019	Secretary's details changed for Mrs Rachel Coundon on 1 July 2019 (1 page)
1 July 2019	Appointment of Mr Andrew Hopkinson as a director on 1 July 2019 (2 pages)
8 May 2019	Termination of appointment of Mohamed Raouf Abdul Karim Al-Kattan as a director on 8 May 2019 (1 page)
25 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent of shareholders 22/08/2018 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 October 2018	Confirmation statement made on 9 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 09/10/2019. (6 pages)
5 September 2018	Appointment of Mr Peter Wilhelmsen as a director on 22 August 2018 (2 pages)
5 September 2018	Appointment of Mr Tommy Meier Paulsen as a director on 22 August 2018 (2 pages)
5 September 2018	Appointment of Mr Steen Hartvig as a director on 22 August 2018 (2 pages)
4 September 2018	Particulars of variation of rights attached to shares (2 pages)
4 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 September 2018	Change of share class name or designation (2 pages)
23 August 2018	Cessation of Mohamed Raouf Abdul Karim Al Kattan as a person with significant control on 22 August 2018 (1 page)
23 August 2018	Termination of appointment of John Michael Stubbs as a director on 22 August 2018 (1 page)
23 August 2018	Cessation of Denise Cacilda Da Silva Pampuri Al Kattan as a person with significant control on 12 June 2018 (1 page)
23 August 2018	Termination of appointment of Roger Vaughan as a director on 22 August 2018 (1 page)
23 August 2018	Notification of Tpo Holding Danmark Aps as a person with significant control on 22 August 2018 (2 pages)
23 August 2018	Statement of capital following an allotment of shares on 22 August 2018 GBP 996.08 (3 pages)
23 August 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
15 August 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
3 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
3 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 April 2017	Appointment of Professor Tor Svensen as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Professor Tor Svensen as a director on 1 April 2017 (2 pages)
31 March 2017	Termination of appointment of Alexander James Kirkwood as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alexander James Kirkwood as a director on 31 March 2017 (1 page)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
17 February 2016	Registered office address changed from 21a Bridge Street Morpeth Northumberland NE61 1NT to 5 the Watermark Gateshead Tyne and Wear NE11 9SZ on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from 21a Bridge Street Morpeth Northumberland NE61 1NT to 5 the Watermark Gateshead Tyne and Wear NE11 9SZ on 17 February 2016 (1 page)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 955 (9 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 955 (9 pages)
29 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option scheme be approved 31/03/2015 (111 pages)
29 May 2015	Resolutions RES13 ‐ Share option scheme be approved 31/03/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (111 pages)
22 January 2015	Sub-division of shares on 8 January 2015 (5 pages)
22 January 2015	Sub-division of shares on 8 January 2015 (5 pages)
22 January 2015	Sub-division of shares on 8 January 2015 (5 pages)
15 January 2015	Termination of appointment of Stephen Brooke as a director on 31 December 2014 (1 page)
15 January 2015	Termination of appointment of Stephen Brooke as a director on 31 December 2014 (1 page)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 955 (10 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 955 (10 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 955 (10 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders (10 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders (10 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders (10 pages)
17 September 2013	Purchase of own shares. (3 pages)
17 September 2013	Cancellation of shares. Statement of capital on 17 September 2013 GBP 955 (4 pages)
17 September 2013	Purchase of own shares. (3 pages)
17 September 2013	Cancellation of shares. Statement of capital on 17 September 2013 GBP 955 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2013	Termination of appointment of Rodney Harold Towers as a director on 31 December 2012 (1 page)
7 January 2013	Termination of appointment of Rodney Harold Towers as a director on 31 December 2012 (1 page)
7 January 2013	Termination of appointment of Carl Christian Penderup Jensen as a director on 31 December 2012 (1 page)
7 January 2013	Termination of appointment of Carl Christian Penderup Jensen as a director on 31 December 2012 (1 page)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (12 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (12 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (12 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 April 2012	Statement of company's objects (3 pages)
30 April 2012	Statement of company's objects (3 pages)
24 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (12 pages)
24 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (12 pages)
24 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (12 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 February 2011	Registered office address changed from 5a Oldgate Morpeth Northumberland NE61 1PY United Kingdom on 18 February 2011 (1 page)
18 February 2011	Registered office address changed from 5a Oldgate Morpeth Northumberland NE61 1PY United Kingdom on 18 February 2011 (1 page)
18 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (12 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (12 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (12 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 October 2009	Director's details changed for Alexander James Kirkwood on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Dr Roger Vaughan on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Mohamed Raouf Abdul Karim Al-Kattan on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Stephen Brooke on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr John Michael Stubbs on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Dr Roger Vaughan on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Rodney Harold Towers on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Rodney Harold Towers on 9 October 2009 (2 pages)
22 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (15 pages)
22 October 2009	Director's details changed for Technical Director Carl Christian Penderup Jensen on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Stephen Brooke on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Rodney Harold Towers on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr John Michael Stubbs on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Mohamed Raouf Abdul Karim Al-Kattan on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Stephen Brooke on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Technical Director Carl Christian Penderup Jensen on 9 October 2009 (2 pages)
22 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (15 pages)
22 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (15 pages)
22 October 2009	Director's details changed for Alexander James Kirkwood on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Dr Roger Vaughan on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr John Michael Stubbs on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Mohamed Raouf Abdul Karim Al-Kattan on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Alexander James Kirkwood on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Technical Director Carl Christian Penderup Jensen on 9 October 2009 (2 pages)
9 September 2009	Secretary's change of particulars / rachel coundon / 09/09/2009 (2 pages)
9 September 2009	Secretary's change of particulars / rachel coundon / 09/09/2009 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 May 2009	Memorandum and Articles of Association (8 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
11 May 2009	Memorandum and Articles of Association (8 pages)
30 December 2008	Director appointed mr john stubbs (1 page)
30 December 2008	Director appointed mr john stubbs (1 page)
4 November 2008	Amended accounts made up to 31 March 2008 (5 pages)
4 November 2008	Amended accounts made up to 31 March 2008 (5 pages)
4 November 2008	Return made up to 09/10/08; full list of members (12 pages)
4 November 2008	Return made up to 09/10/08; full list of members (12 pages)
3 November 2008	Location of debenture register (1 page)
3 November 2008	Location of register of members (1 page)
3 November 2008	Location of register of members (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 5A oldgate morpeth northumberland NE61 1PY (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 5A oldgate morpeth northumberland NE61 1PY (1 page)
3 November 2008	Location of debenture register (1 page)
6 August 2008	Director appointed technical director carl christian penderup jensen (1 page)
6 August 2008	Director appointed technical director carl christian penderup jensen (1 page)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 April 2008	Appointment terminated director norman johnston (1 page)
7 April 2008	Appointment terminated director norman johnston (1 page)
18 October 2007	Return made up to 09/10/07; full list of members (7 pages)
18 October 2007	Return made up to 09/10/07; full list of members (7 pages)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	New secretary appointed (2 pages)
10 October 2006	Return made up to 09/10/06; full list of members (7 pages)
10 October 2006	Return made up to 09/10/06; full list of members (7 pages)
15 March 2006	Registered office changed on 15/03/06 from: 9B chantry place morpeth northumberland NE61 1PJ (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 9B chantry place morpeth northumberland NE61 1PJ (1 page)
21 November 2005	Return made up to 09/10/05; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
21 November 2005	Return made up to 09/10/05; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 October 2004	Return made up to 09/10/04; full list of members (14 pages)
25 October 2004	Return made up to 09/10/04; full list of members (14 pages)
6 October 2004	Accounting reference date shortened from 05/04/05 to 31/03/05 (1 page)
6 October 2004	Accounting reference date shortened from 05/04/05 to 31/03/05 (1 page)
18 August 2004	Total exemption small company accounts made up to 5 April 2004 (8 pages)
18 August 2004	Total exemption small company accounts made up to 5 April 2004 (8 pages)
18 August 2004	Total exemption small company accounts made up to 5 April 2004 (8 pages)
5 February 2004	Total exemption small company accounts made up to 5 April 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 5 April 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 5 April 2003 (7 pages)
1 December 2003	Return made up to 09/10/02; no change of members (8 pages)
1 December 2003	Return made up to 09/10/03; no change of members (8 pages)
1 December 2003	Return made up to 09/10/03; no change of members (8 pages)
1 December 2003	Return made up to 09/10/02; no change of members (8 pages)
22 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
22 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
22 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
9 January 2002	Location of register of members (1 page)
9 January 2002	Location of register of members (1 page)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (22 pages)
7 January 2002	Nc inc already adjusted 12/12/01 (1 page)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (22 pages)
7 January 2002	Nc inc already adjusted 12/12/01 (1 page)
28 December 2001	Return made up to 09/10/01; full list of members (15 pages)
28 December 2001	Return made up to 09/10/01; full list of members (15 pages)
7 November 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
7 November 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
7 November 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
30 October 2001	Registered office changed on 30/10/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
30 October 2001	Location of register of members (1 page)
30 October 2001	Location of register of members (1 page)
30 October 2001	Registered office changed on 30/10/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
16 January 2001	Ad 26/09/00--------- Â£ si 30@1 (2 pages)
16 January 2001	Ad 26/09/00--------- Â£ si 10@1 (2 pages)
16 January 2001	Ad 26/09/00--------- Â£ si 30@1 (2 pages)
16 January 2001	Ad 26/09/00--------- Â£ si 50@1 (2 pages)
16 January 2001	Ad 26/09/00--------- Â£ si 50@1 (2 pages)
16 January 2001	Ad 26/09/00--------- Â£ si 10@1 (2 pages)
23 November 2000	Â£ sr 65@1 26/09/00 (1 page)
23 November 2000	Â£ sr 65@1 26/09/00 (1 page)
25 October 2000	Return made up to 09/10/00; full list of members (10 pages)
25 October 2000	Return made up to 09/10/00; full list of members (10 pages)
23 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (21 pages)
23 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (21 pages)
4 August 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
4 August 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
4 August 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
4 March 2000	Ad 13/02/00--------- Â£ si 10@1=10 Â£ ic 944/954 (2 pages)
4 March 2000	Ad 13/02/00--------- Â£ si 10@1=10 Â£ ic 944/954 (2 pages)
26 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 August 1999	Ad 10/06/99--------- Â£ si 195@1=195 Â£ ic 915/1110 (2 pages)
26 August 1999	Ad 10/06/99--------- Â£ si 195@1=195 Â£ ic 915/1110 (2 pages)
13 August 1999	Accounting reference date extended from 31/10/99 to 05/04/00 (1 page)
13 August 1999	Accounting reference date extended from 31/10/99 to 05/04/00 (1 page)
23 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1999	Ad 10/06/99--------- Â£ si 200@1=200 Â£ ic 166/366 (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Â£ nc 1000/1900 10/06/99 (1 page)
23 June 1999	Ad 10/06/99--------- Â£ si 165@1=165 Â£ ic 1/166 (2 pages)
23 June 1999	Ad 10/06/99--------- Â£ si 165@1=165 Â£ ic 1/166 (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Â£ nc 1000/1900 10/06/99 (1 page)
23 June 1999	Ad 10/06/99--------- Â£ si 200@1=200 Â£ ic 166/366 (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Ad 10/06/99--------- Â£ si 549@1=549 Â£ ic 366/915 (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1999	Ad 10/06/99--------- Â£ si 549@1=549 Â£ ic 366/915 (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
18 January 1999	Company name changed ever 1038 LIMITED\certificate issued on 19/01/99 (2 pages)
18 January 1999	Company name changed ever 1038 LIMITED\certificate issued on 19/01/99 (2 pages)
9 October 1998	Incorporation (30 pages)
9 October 1998	Incorporation (30 pages)

Safinah Limited

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