Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SLANDO LIMITED

Company number 05444603

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2011 AP01 Appointment of Andrey Dobrynin as a director
25 Jul 2011 TM01 Termination of appointment of Michael Pennington as a director
25 Jul 2011 AD01 Registered office address changed from , Sterlings Ltd 3Rd Floor, Lawford House Albert Place, London, N3 1QA on 25 July 2011
25 Jul 2011 TM02 Termination of appointment of Simon Crookall as a secretary
25 Jul 2011 TM01 Termination of appointment of Jacob Aqraou as a director
25 Jul 2011 TM01 Termination of appointment of Simon Crookall as a director
25 Jul 2011 AP01 Appointment of Blake Paul Booysen as a director
25 Jul 2011 AP01 Appointment of Hein Pretorius as a director
19 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re: section 175 11/05/2009
  • RES10 ‐ Resolution of allotment of securities
26 May 2009 88(2) Ad 18/05/09\usd si 1400000@0.0001=140\usd ic 400/540\
26 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sect 175 11/05/2009
20 May 2009 363a Return made up to 05/05/09; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
14 May 2008 363a Return made up to 05/05/08; full list of members
14 Jan 2008 MEM/ARTS Memorandum and Articles of Association
14 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 14/12/07
14 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Jul 2007 288a New director appointed
17 Jul 2007 288b Director resigned
26 Jun 2007 363a Return made up to 05/05/07; full list of members