Annual Information Update

RNS Number : 7404H

Safestore Holdings plc

26 February 2010

 



SAFESTORE HOLDINGS PLC

ANNUAL INFORMATION UPDATE

FOR THE PERIOD 20 FEBRUARY 2009 TO 19 FEBRUARY 2010

Safestore Holdings plc (the 'Company') is pleased to provide an annual information update in accordance with the requirements of Prospectus Rule 5.2. The following information has been published or made available to the public during the period 20 February 2009 to 19 February 2010.

In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

1.         Announcements made via a Regulatory Information Service

Details of all regulatory announcements for the Company can be found on the Company's website at www.safestore.com - Investor Relations - Regulatory News.

Date Filed                                Description of information

11 February 2010	1st Quarter Results
9 February 2010	Notice of Q1 trading update
29 January 2010	Final Results
25 January 2010	Holding(s) in Company
12 January 2010	Notice of Results
12 January 2010	Holding(s) in Company
8 January 2010	Holding(s) in Company
21 December 2009	Holding(s) in Company
12 November 2009	Pre-close Trading Update
9 November 2009	Notice of Pre-close Trading Update
23 September 2009	Board Appointment
21 September 2009	Holding(s) in Company
18 September 2009	Holding(s) in Company
17 September 2009	Holding(s) in Company
10 September 2009	Holding(s) in Company
9 September 2009	Holding(s) in Company
1 September 2009	Q3 Trading Update
28 August 2009	Holding(s) in Company
27 August 2009	Notice of Q3 Trading Update
14 August 2009	Holding(s) in Company
15 July 2009	Half Year Report and Accounts
15 July 2009	Holding(s) in Company
30 June 2009	Interim Results
26 June 2009	Holding(s) in Company
26 June 2009	Holding(s) in Company
9 June 2009	Notice of Interim Results
2 June 2009	Holding(s) in Company
7 May 2009	Holding(s) in Company
6 May 2009	Holding(s) in Company
7 April 2009	Holding(s) in Company
30 March 2009	Director/PDMR Shareholding
26 March 2009	Doc re AGM Resolutions
26 March 2009	Result of AGM
3 March 2009	Holding(s) in Company
2 March 2009	Price Monitoring Extension
27 February 2009	Interim Management Statement
24 February 2009	Annual Report and Accounts
23 February 2009	Annual Information Update

Copies of these documents can be obtained from the London Stock Exchange at www.londonstockexchange.com.

2.         Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated. 

Date                             Form                                        Description of information

1 February 2010	CH01	Director's Change of Particulars
23 October 2009	CH03	Secretary's Change of Particulars
23 October 2009	CH01	Director's Change of Particulars
23 October 2009	CH01	Director's Change of Particulars
23 October 2009	CH01	Director's Change of Particulars
23 October 2009	CH01	Director's Change of Particulars
23 October 2009	CH01	Director's Change of Particulars
23 October 2009	CH01	Director's Change of Particulars
23 October 2009	CH01	Director's Change of Particulars
5 October 2009	AD03	Register(s) moved to SAIL address
5 October 2009	AD02	SAIL address created
23 September 2009	288a	Director Appointment
13 July 2009	288a	Director Appointment
13 July 2009	288b	Director Resignation
29 April 2009	363a	Annual Return
4 April 2009	AA	Group Accounts made up to 31 October 2008
31 March 2009	123 and Resolutions	Resolutions passed at AGM

Copies of these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ, telephone [phone] or from the Companies House website at www.companieshouse.gov.uk.

3.         Documents sent to Shareholders        

The following documents were published and sent to shareholders and are available at the FSA Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. 

The Company's Interim Report for the period 1 November 2008 to 30 April 2009 was posted to shareholders on 15 July 2009.

The Company's Annual Report and Financial Statements for the year ended 31 October 2008 was posted to shareholders on 20 February 2009.

Further Information

Copies of the Annual Report and Accounts, along with further information about the Company and its activities, are available on the Company's website:

www.safestore.com

For further information, please contact:

Sam Ahmed

Company Secretary

Safestore Holdings plc

Brittanic House

Stirling Way

Borehamwood

Hertfordshire

WD6 2BT

Telephone [phone]

26 February 2010

END

 

END

 

 

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