SALINAS GOLDMINE LIMITED

Company number 03040758

Date	Type	Description	View / Download
30 Mar 2014	CH01	Director's details changed for Godfrey Derek Ernest Bilton on 20 September 2013	(2 pages)
23 Sep 2013	AA	Total exemption full accounts made up to 31 October 2012	(11 pages)
08 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
10 Jan 2013	AD01	Registered office address changed from 21 Knightsbridge 1St Floor London SW1X 7LY on 10 January 2013	(2 pages)
10 Jan 2013	AA01	Previous accounting period extended from 30 April 2012 to 31 October 2012	(3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
22 May 2012	CERTNM	Company name changed santon putney LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-10	(2 pages)
22 May 2012	CONNOT	Change of name notice	(2 pages)
23 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)
03 Feb 2012	AA	Total exemption full accounts made up to 30 April 2011	(11 pages)
23 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
09 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(4 pages)
01 Feb 2011	AA	Total exemption full accounts made up to 30 April 2010	(11 pages)
20 May 2010	AA	Full accounts made up to 30 April 2009	(12 pages)
19 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(4 pages)
19 Apr 2010	CH01	Director's details changed for Godfrey Derek Ernest Bilton on 18 March 2010	(2 pages)
17 Apr 2010	TM02	Termination of appointment of Financial and Legal Services Limited as a secretary	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from 52-53 the mall c/o the santon group 3RD floor, saunders house ealing, london W5 3TA	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from 1ST floor 21 knightsbridge london SW1X 7LY	(1 page)
23 Jun 2009	288a	Director appointed godfrey derek ernest bilton	(1 page)
19 Jun 2009	288b	Appointment terminated director anton bilton	(1 page)
04 Jun 2009	288b	Appointment terminated director and secretary sean carey	(1 page)
04 Jun 2009	288b	Appointment terminated director santon management LIMITED	(1 page)
04 Jun 2009	288b	Appointment terminated director santon close nominees LIMITED	(1 page)
13 May 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)