SALAMANDER PUMPED SHOWER SYSTEMS LIMITED

Company number 02778382

Date	Type	Description	View / Download
26 Jul 2007	AA	Full accounts made up to 26 July 2006	(19 pages)
21 May 2007	287	Registered office changed on 21/05/07 from: 2-10 st johns street bedford bedfordshire MK42 0DH	(1 page)
21 May 2007	225	Accounting reference date shortened from 31/12/06 to 26/07/06	(1 page)
09 Jan 2007	363a	Return made up to 08/01/07; full list of members	(4 pages)
09 Jan 2007	190	Location of debenture register	(1 page)
09 Jan 2007	353	Location of register of members	(1 page)
09 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Nov 2006	AUD	Auditor's resignation	(2 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
11 Sep 2006	AUD	Auditor's resignation	(1 page)
06 Sep 2006	AUD	Auditor's resignation	(1 page)
17 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
17 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
17 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Aug 2006	288a	New director appointed	(2 pages)
14 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2006	395	Particulars of mortgage/charge	(9 pages)
19 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)