SALMAX PROPERTIES

Company number 00820632

Date	Type	Description	View / Download
20 Aug 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
11 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
31 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
21 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(7 pages)
21 Aug 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
20 Aug 2012	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
30 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(5 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
23 Sep 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
20 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(6 pages)
30 Mar 2010	CH03	Secretary's details changed for Ndiana Ekpo on 1 October 2009	(1 page)
01 Oct 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
19 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
29 May 2009	288a	Secretary appointed ndiana ekpo	(1 page)
20 May 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
18 Sep 2008	363a	Return made up to 20/08/08; full list of members	(6 pages)
20 Aug 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Aug 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
20 Aug 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)