SALAMANCA CAPITAL LIMITED

Company number 04442370

Date	Type	Description	View / Download
06 Jul 2012	CERTNM	Company name changed salamanca capital investments LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-04	(1 page)
06 Jul 2012	CONNOT	Change of name notice	(2 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
01 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(5 pages)
13 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
03 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Mr Rupert Charles Hayward on 6 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Ms Catherine Alison Gillibrand on 6 July 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Martin James Bellamy on 6 July 2010	(2 pages)
06 Jul 2010	CH03	Secretary's details changed for Ms Catherine Alison Gillibrand on 6 July 2010	(1 page)
18 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(7 pages)
17 Jun 2010	CH01	Director's details changed for Ms Catherine Alison Gillibrand on 7 May 2010	(2 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
15 Jul 2009	363a	Return made up to 07/05/09; full list of members	(8 pages)
13 Jul 2009	123	Gbp nc 32894/32969\03/08/06	(2 pages)
08 Jun 2009	190	Location of debenture register	(1 page)
08 Jun 2009	353	Location of register of members	(1 page)
08 Jun 2009	287	Registered office changed on 08/06/2009 from, nash house, st george street, mayfair, london, W1S 2FQ	(1 page)
14 May 2009	288a	Secretary appointed ms catherine alison gillibrand	(1 page)
13 May 2009	288b	Appointment terminated director simon turner	(1 page)
13 May 2009	288b	Appointment terminated secretary simon turner	(1 page)
09 Feb 2009	288b	Appointment terminated director andrew williams	(1 page)
03 Oct 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
22 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
16 Jul 2008	288a	Director appointed mr rupert charles hayward	(1 page)

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