SALAMANCA CAPITAL LIMITED

Company number 04442370

Date	Type	Description	View / Download
19 May 2008	288c	Director's change of particulars / andrew williams / 01/05/2008	(1 page)
19 May 2008	353	Location of register of members	(1 page)
19 May 2008	288c	Director's change of particulars / martin bellamy / 01/05/2008	(1 page)
09 Oct 2007	363a	Return made up to 07/05/07; full list of members	(6 pages)
09 Oct 2007	190	Location of debenture register	(1 page)
09 Oct 2007	353	Location of register of members	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: nash house, st george street, mayfair, london W1S 2FQ	(1 page)
08 Oct 2007	123	£ nc 29857/32894 01/05/07	(2 pages)
21 Aug 2007	287	Registered office changed on 21/08/07 from: harwood house, 43 harwood road, london, SW6 4QP	(1 page)
16 Apr 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
15 Aug 2006	88(2)R	Ad 03/08/06--------- £ si 460690@.01=4606 £ ic 25250/29856	(2 pages)
15 Aug 2006	123	Nc inc already adjusted 30/06/06	(2 pages)
15 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Aug 2006	363a	Return made up to 07/05/06; full list of members	(5 pages)
04 Aug 2006	353	Location of register of members	(1 page)
03 Aug 2006	88(2)R	Ad 30/09/05--------- £ si 244900@.01=2449 £ ic 22801/25250	(1 page)
03 Aug 2006	123	£ nc 25000/25250 08/05/06	(2 pages)
05 Jul 2006	363s	Return made up to 07/05/05; full list of members	(9 pages)
22 Mar 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
15 Nov 2005	287	Registered office changed on 15/11/05 from: 35 piccadilly, london, W1J 0LP	(1 page)
15 Nov 2005	288a	New director appointed	(2 pages)
15 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
05 Aug 2005	AA	Full accounts made up to 30 September 2004	(16 pages)
21 Jul 2005	395	Particulars of mortgage/charge	(3 pages)