SALTUS PARTNERS (UKCO) LIMITED

Company number 05188724

Date	Type	Description	View / Download
29 Jul 2010	CH01	Director's details changed for Simon Peter Armstrong on 23 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Jonathan Hugo Macintosh on 23 July 2010	(2 pages)
13 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(5 pages)
04 Aug 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
04 Aug 2009	288c	Director's change of particulars / jonathan macintosh / 10/02/2009	(1 page)
15 Apr 2009	288a	Secretary appointed mr benjamin burdett money-coutts	(1 page)
15 Apr 2009	288b	Appointment terminated secretary bernard o'neill	(1 page)
27 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(5 pages)
19 Aug 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
18 Jan 2008	288a	New director appointed	(2 pages)
18 Jan 2008	288a	New secretary appointed	(2 pages)
11 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(5 pages)
27 Dec 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	363s	Return made up to 23/07/07; no change of members	(7 pages)
10 Sep 2007	288a	New secretary appointed	(2 pages)
05 Sep 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(5 pages)
26 Sep 2006	363s	Return made up to 23/07/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Mar 2006	287	Registered office changed on 21/03/06 from: 18 dering street london W1S 1AQ	(1 page)
06 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(5 pages)
19 Jan 2006	287	Registered office changed on 19/01/06 from: 148 leadenhall street london EC3V 4QT	(1 page)
19 Sep 2005	363s	Return made up to 23/07/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
19 Sep 2005	288a	New secretary appointed	(2 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 Dec 2004	225	Accounting reference date shortened from 31/07/05 to 31/03/05	(1 page)