JOHN SALAMANDER LTD

Company Documents

DateDescription
25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
91-93 BUCKINGHAM PALACE ROAD
SECOND FLOOR - OFF.8
LONDON
SW1W 0RP

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 Annual return made up to 2 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
4A ARUNDEL COURT
48 CHURTON STREET
LONDON
SW1V 2LS
ENGLAND

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 2 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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24/01/1124 January 2011 APPOINTMENT TERMINATED, SECRETARY CLIGHTON MANAGEMENT LTD

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM
GOLDEN CROSS HOUSE OFFICE 505
8 DUNCANNON STREET
LONDON
WC2N 4JF

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/01/1025 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE CASTET-PAGNOU / 23/01/2010

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24/01/1024 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIGHTON MANAGEMENT LTD / 23/01/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/02/0911 February 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/01/0823 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 SECRETARY RESIGNED

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26/02/0726 February 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM:
27 OLD GLOUCESTER STREET
LONDON
WC1N3XX

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26/02/0726 February 2007 NEW SECRETARY APPOINTED

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02/01/072 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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