SALVUS, BAIN (MANAGEMENT) LIMITED

Company number 02169724

Date	Type	Description	View / Download
08 Apr 2010	CH01	Director's details changed for Michael Karl Sheraton on 8 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Paul Sowerby on 8 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Arthur Stephen Blake on 8 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Thomas Leonard Watson on 8 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Alison Jane Alden on 8 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Alistair David Wishart Allan on 8 April 2010	(2 pages)
08 Apr 2010	CH03	Secretary's details changed for Alan Stuart Rowland on 8 April 2010	(1 page)
08 Apr 2010	CH01	Director's details changed for Janet Mary Cook on 8 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Brian Johnston on 8 April 2010	(2 pages)
15 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
01 May 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
31 Mar 2009	363a	Return made up to 29/03/09; full list of members	(8 pages)
31 Mar 2009	288c	Director's Change of Particulars / mark mcdermott / 31/03/2009 / Middle Name/s was: anthony, now: ; HouseName/Number was: , now: 520; Street was: 520 pike street, now: pike street	(2 pages)
20 Oct 2008	288b	Appointment Terminated Director edwin garrett	(1 page)
08 Oct 2008	MA	Memorandum and Articles of Association	(19 pages)
12 Aug 2008	288b	Appointment Terminated Director robert gristwood	(1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(3 pages)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
18 Apr 2008	363a	Return made up to 29/03/08; full list of members	(29 pages)
18 Apr 2008	288c	Director's Change of Particulars / brian johnston / 01/04/2008 / HouseName/Number was: , now: 603; Street was: 6 st james fields, now: - 127 beach street; Area was: castle eden, now: ; Post Town was: hartlepool, now: port melbourne; Region was: , now: vic 3207; Post Code was: TS27 4TJ, now: ; Country was: , now: australia	(1 page)
10 Jan 2008	AA	Group of companies' accounts made up to 31 December 2006	(33 pages)
12 Sep 2007	MA	Memorandum and Articles of Association	(18 pages)
12 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2007	288c	Director's particulars changed	(1 page)
22 Aug 2007	288a	New director appointed	(1 page)