SALAMANDER SOLUTIONS LTD

Company number 08101353

Date	Type	Description	View / Download
19 Aug 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 50,000	(7 pages)
20 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
11 Nov 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
12 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 50,000	(7 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 17/02/2014	(3 pages)
10 Feb 2014	TM01	Termination of appointment of Nelson Marques Fernandes as a director	(1 page)
10 Feb 2014	AP01	Appointment of Mr Ashley Mackie as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Mr Adam Mackie as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Mr Valentin Parisi as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Mr Keith Thomas as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Mr Christopher Mallinson as a director	(2 pages)
09 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	(7 pages)
13 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(3 pages)
19 Mar 2013	AA01	Current accounting period extended from 31 March 2013 to 30 April 2013	(1 page)
14 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
13 Jun 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
12 Jun 2012	NEWINC	Incorporation	(41 pages)