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THE SALT COMPANY (INTERNATIONAL) LIMITED

Company number 04728425

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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)
20 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
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
  • GBP 100
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