Annual Information Update

RNS Number : 0135Z

Safestore Holdings plc

14 July 2008

 



SAFESTORE HOLDINGS PLC

ANNUAL INFORMATION UPDATE 

FOR THE PERIOD 9 MARCH 2007 TO 19 FEBRUARY 2008

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 9 March 2007 to 19 February 2008.

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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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            Headline

01 Feb 2008	Additional Listing
01 Feb 2008	Director/PDMR Shareholding
01 Feb 2008	Director/PDMR Shareholding
01 Feb 2008	Director/PDMR Shareholding
01 Feb 2008	Director/PDMR Shareholding
01 Feb 2008	Director/PDMR Shareholding
01 Feb 2008	Director/PDMR Shareholding
01 Feb 2008	Director/PDMR Shareholding
01 Feb 2008	Director/PDMR Shareholding
01 Feb 2008	Director/PDMR Shareholding
25 Jan 2008	Holding(s) in Company
25 Jan 2008	Holding(s) in Company
22 Jan 2008	Correction - Final Results
22 Jan 2008	Final Results
21 Jan 2008	Holding(s) in Company
21 Jan 2008	Holding(s) in Company
10 Jan 2008	Notice of Results
12 Nov 2007	Trading Update
08 Nov 2007	Notice of Trading Update
25 Oct 2007	Holding(s) in Company
05 Oct 2007	Holding(s) in Company
12 Sep 2007	Holding(s) in Company
04 Sep 2007	Holding(s) in Company-Replace
31 Aug 2007	Director/PDMR Shareholding
10 Aug 2007	Director/PDMR Shareholding
10 Aug 2007	Director/PDMR Shareholding
10 Aug 2007	Director/PDMR Shareholding
10 Aug 2007	Director/PDMR Shareholding
10 Aug 2007	Director/PDMR Shareholding
10 Aug 2007	Director/PDMR Shareholding
10 Aug 2007	Director/PDMR Shareholding
10 Aug 2007	Director/PDMR Shareholding
11 Jul 2007	Director/PDMR Shareholding
11 Jul 2007	Director/PDMR Shareholding
10 Jul 2007	Interim Results
11 Jun 2007	Notice of Results
08 May 2007	Trading Statement
26 Apr 2007	Holding(s) in Company
16 Apr 2007	Holding(s) in Company
16 Apr 2007	Holding(s) in Company
11 Apr 2007	Holding(s) in Company
11 Apr 2007	Stabilisation Notice
28 Mar 2007	Over-Allotment Notice
22 Mar 2007	Holding(s) in Company
19 Mar 2007	Holding(s) in Company
09 Mar 2007	Stabilisation Notice
09 Mar 2007	Offer Price

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           Document Description

4 Feb 08       88(2)R         Allotment of Shares

26 Jun 07      363a           Annual Return

13 Jun 07      288c           Director's Particulars Changed

13 Jun 07      288c           Director's Particulars Changed 

13 Jun 07      288c           Secretary's Particulars Changed

29 May 07     128(4)         Notice of Assignment of Name or New Name of Shares

29 May 07     88(2)R         Allotment of Shares

9 May 07       288c           Director's Particulars Changed

28 Mar 07      AA              Group Accounts made up to 31 October 2006

26 Mar 07      88(3)           Particulars of Contract relating to Shares

22 Mar 07      88(2)R         Allotment of Shares

22 Mar 07      123             Notice of Increase in Nominal Capital

22 Mar 07      RES14        Resolutions passed on 8 March 2007 for Share Capital and Articles

15 Mar 07      88(2)R         Allotment of Shares

15 Mar 07      123             Notice of Increase in Nominal Capital

15 Mar 07      RES14        Resolutions passed on 21 February 2007 for Share Capital

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 Colonnade, Canary Wharf, London E14 5HS.  

The Company's Interim Report for the period 1 November 2006 to 30 April 2007 was posted to shareholders on 20 July 2007.

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

Copies of all the documents disclosed in this Annual Information Update are available from the Company Secretary:

Safestore Holdings plc

Brittanic House

Stirling Way

Borehamwood

Herts WD6 2BT

14 July 2008

 

END

 

 

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