All Official Legal documents for SALSAM LIMITED

Filed on: 28 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/05/14 FULL LIST
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Filed on: 24 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS SANA HAMEED
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Filed on: 28 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/05/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 2012
Form: RES13 - Other resolution
SHARES CONVERSION 05/10/2012
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Filed on: 23 Oct 2012
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
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Filed on: 10 Oct 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 27 Sep 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DR ADNAN HAMEED / 27/09/2012
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Filed on: 27 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR ADNAN HAMEED / 27/09/2012
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Filed on: 28 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR ADNAN HAMEED / 28/05/2012
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Filed on: 28 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/05/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 12 Jul 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/05/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 6 Dec 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SANA HAMEED
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Filed on: 6 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SANA HAMEED
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Filed on: 6 Dec 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DR ADNAN HAMEED
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Filed on: 2 Dec 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/05/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/05/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 17 Oct 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/10/2009 FROM
CLARE HOUSE 166 LORD STREET
SOUTHPORT
MERSEYSIDE
PR9 0QA
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Filed on: 21 Jul 2009
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 31/05/2010 TO 31/03/2010
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Filed on: 22 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
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Filed on: 22 Jun 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY
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Filed on: 22 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DR ADNAN HAMEED
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Filed on: 22 Jun 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED SANA HAMEED
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Filed on: 22 Jun 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/06/09 FROM:
GISTERED OFFICE CHANGED ON 22/06/2009 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON
LONDON
SW19 7QD
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Filed on: 28 May 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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