SHARDANA SALUS LIMITED

Company number 04539201

Date	Type	Description	View / Download
01 May 2012	AP01	Appointment of Mr Maurizio Peccolo as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Mario Danese as a director	(1 page)
10 Apr 2012	CH01	Director's details changed for Mr Mario Danese on 8 April 2012	(2 pages)
10 Apr 2012	AP04	Appointment of Miller & Co Secretaries Ltd as a secretary	(2 pages)
05 Dec 2011	AD01	Registered office address changed from , 1-5 Lillie Road, London, SW6 1TX, United Kingdom on 5 December 2011	(1 page)
05 Dec 2011	AP01	Appointment of Mr Mario Danese as a director	(2 pages)
05 Dec 2011	TM02	Termination of appointment of Legal Secretaries Limited as a secretary	(1 page)
05 Dec 2011	TM01	Termination of appointment of Legal Directors Ltd (Comp Nbr 3368733) as a director	(1 page)
17 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
17 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(3 pages)
31 Mar 2011	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(3 pages)
31 Mar 2011	CH02	Director's details changed for Legal Directors Ltd (Comp Nbr 3368733) on 17 September 2010	(2 pages)
31 Mar 2011	CH04	Secretary's details changed for Legal Secretaries Limited on 17 September 2010	(2 pages)
01 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
25 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2009	AD01	Registered office address changed from , 10 Cromwell Place, South Kensington, London, SW7 2JN on 6 November 2009	(1 page)
06 Nov 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
06 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)
22 Dec 2008	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
22 Dec 2008	363a	Return made up to 18/09/08; full list of members	(3 pages)
10 Dec 2007	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
28 Nov 2007	363a	Return made up to 18/09/07; full list of members	(2 pages)
23 Nov 2006	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
20 Sep 2006	363a	Return made up to 18/09/06; full list of members	(2 pages)