SALA INTEGRATED INFORMATION MANAGEMENT LIMITED

Company number 07302128

Date	Type	Description	View / Download
21 Jun 2011	TM01	Termination of appointment of Stewart Harries as a director	(1 page)
09 May 2011	AP01	Appointment of Edward George Bazaine Hayter as a director	(3 pages)
17 Mar 2011	AP01	Appointment of Edward George Bazaine Hayter as a director	(4 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(50 pages)
17 Jan 2011	AA01	Current accounting period shortened from 31 July 2011 to 30 June 2011	(3 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 70,000.00	(8 pages)
17 Jan 2011	AP01	Appointment of Trevor Bassett as a director	(3 pages)
17 Jan 2011	AP01	Appointment of Stewart Harries as a director	(3 pages)
17 Jan 2011	AP01	Appointment of Mr Trevor Rex Cook as a director	(3 pages)
17 Jan 2011	AP01	Appointment of Michael Knapton Davies as a director	(3 pages)
17 Jan 2011	AP01	Appointment of Yann Shozo Souillard as a director	(3 pages)
04 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
16 Dec 2010	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(2 pages)
16 Dec 2010	TM01	Termination of appointment of Mitre Directors Limited as a director	(2 pages)
16 Dec 2010	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(2 pages)
16 Dec 2010	TM01	Termination of appointment of William Yuill as a director	(2 pages)
16 Dec 2010	AP01	Appointment of Tomas Gronager as a director	(3 pages)
16 Dec 2010	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 16 December 2010	(2 pages)
09 Dec 2010	CERTNM	Company name changed intercede 2362 LIMITED\certificate issued on 09/12/10 CONNOT ‐	(3 pages)
01 Jul 2010	NEWINC	Incorporation	(43 pages)