CALUMET PHOTOGRAPHIC LTD

Company number 00425579

Date	Type	Description	View / Download
30 Dec 2016	MR04	Satisfaction of charge 004255790011 in full	(1 page)
30 Dec 2016	MR04	Satisfaction of charge 9 in full	(1 page)
30 Dec 2016	MR04	Satisfaction of charge 8 in full	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
14 Nov 2016	MR05	All of the property or undertaking has been released from charge 004255790011	(1 page)
14 Nov 2016	MR05	All of the property or undertaking has been released from charge 9	(2 pages)
31 Oct 2016	AP01	Appointment of Dr Joerg Dockendorf as a director on 31 October 2016	(2 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
28 Jun 2016	MR01	Registration of charge 004255790013, created on 17 June 2016	(4 pages)
08 Jun 2016	MR04	Satisfaction of charge 004255790010 in full	(1 page)
06 Jun 2016	MR01	Registration of charge 004255790012, created on 6 June 2016	(44 pages)
18 Feb 2016	TM01	Termination of appointment of Colin Halpern as a director on 17 February 2016	(1 page)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 12,042,127	(6 pages)
12 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 12,042,127	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
31 Jan 2014	AP01	Appointment of Mr Jonathan Stephen Warner as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Andrew Morrissey as a director	(1 page)
26 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 12,042,127	(6 pages)
19 Nov 2013	MR01	Registration of charge 004255790011	(39 pages)
14 Oct 2013	MR01	Registration of charge 004255790010	(5 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
01 Jul 2013	AP03	Appointment of Mr Andreas Schaefer as a secretary	(1 page)
01 Jul 2013	TM01	Termination of appointment of Joseph Clark as a director	(1 page)
01 Jul 2013	TM02	Termination of appointment of Joseph Clark as a secretary	(1 page)
12 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)