SEASALT LIMITED

Company number 02259954

Date	Type	Description	View / Download
17 Feb 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Feb 2014	SH08	Change of share class name or designation	(2 pages)
17 Feb 2014	SH02	Sub-division of shares on 31 January 2014	(5 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-dividion of shares 31/01/2014 RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders	(9 pages)
12 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
29 Oct 2013	AA	Full accounts made up to 31 January 2013	(22 pages)
24 Jul 2013	TM01	Termination of appointment of Frances Burgess as a director	(1 page)
31 May 2013	AD01	Registered office address changed from , 2 Adelaide Street, Penzance, Cornwall, TR18 2ES on 31 May 2013	(1 page)
12 Mar 2013	AP01	Appointment of Mr. Michael Simpson as a director	(2 pages)
21 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(9 pages)
20 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
05 Dec 2012	TM01	Termination of appointment of Adrian Green as a director	(1 page)
17 Jul 2012	AA	Full accounts made up to 31 January 2012	(21 pages)
29 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(10 pages)
28 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
10 Oct 2011	AA	Full accounts made up to 31 January 2011	(23 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
22 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(10 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Cap 440028 01/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
17 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 929,700	(4 pages)