SALTWAY GLOBAL LIMITED

Company number 05226535

Date	Type	Description	View / Download
28 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-28 GBP 4	(6 pages)
08 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(6 pages)
07 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
29 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 4	(3 pages)
07 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(5 pages)
07 Sep 2011	AD01	Registered office address changed from the Firs Poplar Lane Winnersh Wokingham Berks RG41 5JR on 7 September 2011	(1 page)
24 Aug 2011	AP03	Appointment of Mr Chris Mclaren as a secretary	(2 pages)
24 Aug 2011	CERTNM	Company name changed companymap LIMITED\certificate issued on 24/08/11 RES15 ‐ Change company name resolution on 2011-08-24 NM01 ‐ Change of name by resolution	(3 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
18 May 2011	AP01	Appointment of Mr Chris Mclaren as a director	(2 pages)
06 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(3 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
13 Oct 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	(3 pages)
20 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
28 Apr 2009	363a	Return made up to 09/09/08; full list of members	(3 pages)
28 Apr 2009	288b	Appointment terminated secretary grove secretaries LIMITED	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 1 langford house 8 westwood scarborough YO11 2JD	(1 page)
05 Oct 2007	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
01 Oct 2007	363s	Return made up to 09/09/07; full list of members	(6 pages)
23 Feb 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
15 Nov 2006	363s	Return made up to 09/09/06; full list of members	(6 pages)
04 Jul 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
23 Nov 2005	363s	Return made up to 09/09/05; full list of members 363(287) ‐ Registered office changed on 23/11/05 363(288) ‐ Secretary resigned;director resigned	(7 pages)
27 Sep 2005	287	Registered office changed on 27/09/05 from: 27 garfield road scarborough YO12 7LJ	(1 page)