THE SALT COMPANY (INTERNATIONAL) LIMITED
Company number 04728425
- Company Overview for THE SALT COMPANY (INTERNATIONAL) LIMITED (04728425)
- Filing history for THE SALT COMPANY (INTERNATIONAL) LIMITED (04728425)
- People for THE SALT COMPANY (INTERNATIONAL) LIMITED (04728425)
- Charges for THE SALT COMPANY (INTERNATIONAL) LIMITED (04728425)
- More for THE SALT COMPANY (INTERNATIONAL) LIMITED (04728425)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
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20 Feb 2015 | CH01 | Director's details changed for Mr James Norrie on 20 February 2015 | |
30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
27 Nov 2014 | AD01 | Registered office address changed from 2Nd Floor, Unit 19 Tileyard Studios Tileyard Road London N7 9AH United Kingdom to 55 Kentish Town Road London NW1 8NX on 27 November 2014 | |
25 Sep 2014 | AD01 | Registered office address changed from 55 Kentish Town Road London NW1 8NX England to 2Nd Floor, Unit 19 Tileyard Studios Tileyard Road London N7 9AH on 25 September 2014 | |
25 Sep 2014 | AD01 | Registered office address changed from 1a Adpar Street London W2 1DE to 2Nd Floor, Unit 19 Tileyard Studios Tileyard Road London N7 9AH on 25 September 2014 | |
08 May 2014 | AP01 | Appointment of Mr Robert Andrew Bevan as a director | |
08 May 2014 | AP01 | Appointment of Mr Cyril Vincent Joseph Megret as a director | |
13 Mar 2014 | TM01 | Termination of appointment of Cyril Megret as a director | |
13 Mar 2014 | TM01 | Termination of appointment of Robert Bevan as a director | |
10 Mar 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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10 Mar 2014 | CH01 | Director's details changed for Mr Robert Andrew Bevan on 1 December 2013 | |
31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
25 Mar 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
08 Jan 2013 | AD01 | Registered office address changed from Vantis Accounts and Business Advisors 82 St Johns Street London EC1M 4JN on 8 January 2013 | |
27 Nov 2012 | CH01 | Director's details changed for Mr James Norrie on 26 November 2012 | |
22 Feb 2012 | CH01 | Director's details changed for Mr Cyril Vincent Joseph Megret on 1 January 2012 | |
17 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
09 Jan 2012 | AP01 | Appointment of Mr James Norrie as a director | |
27 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
11 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
02 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
25 Sep 2010 | AA | Total exemption small company accounts made up to 30 April 2010 |