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SALUTE BIO MASTERS LTD

Company number 08048441

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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)
29 Jan 2018	TM01	Termination of appointment of Anna Konieczna as a director on 29 January 2018	View PDF Termination of appointment of Anna Konieczna as a director on 29 January 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
19 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,000	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2015	AP01	Appointment of Ms Katarzyna Anna Dorf as a director on 13 February 2015	View PDF Appointment of Ms Katarzyna Anna Dorf as a director on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	AP01	Appointment of Ms Anna Konieczna as a director on 13 February 2015	View PDF Appointment of Ms Anna Konieczna as a director on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	CERTNM	Company name changed zero minus (global) LIMITED\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13	View PDF Company name changed zero minus (global) LIMITED\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13 - link opens in a new window - 3 pages (3 pages)
07 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2012	AP01	Appointment of Mr Luciano Capaldo as a director	View PDF Appointment of Mr Luciano Capaldo as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
27 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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