CAL INVESTMENTS LIMITED

Company number 01488617

Date	Type	Description	View / Download
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 900 ANNOTATION SH01 was replaced on 18/04/2011 as it was not properly delivered.	(9 pages)
29 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(4 pages)
28 Mar 2011	AD04	Register(s) moved to registered office address	(1 page)
28 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
28 Mar 2011	AD02	Register inspection address has been changed from 20 Terminus Place London SW1V 1JR United Kingdom	(1 page)
25 Feb 2011	AUD	Auditor's resignation	(1 page)
19 Nov 2010	TM02	Termination of appointment of Oasis Capital Limited as a secretary	(1 page)
19 Nov 2010	TM01	Termination of appointment of Martin Nicholls as a director	(1 page)
26 Aug 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(6 pages)
26 Aug 2010	CH01	Director's details changed for Martinus Henricus Johannes Smetsers on 16 April 2010	(2 pages)
26 Aug 2010	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2AT United Kingdom	(1 page)
26 Aug 2010	AP04	Appointment of Oasis Capital Limited as a secretary	(2 pages)
26 Aug 2010	TM02	Termination of appointment of Sisec Limited as a secretary	(1 page)
26 Aug 2010	TM01	Termination of appointment of Martinus Smetsers as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Donald Jewell as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Klaus Hebben as a director	(1 page)
06 Jul 2010	AP01	Appointment of Mr Elliot Reid Caldwell as a director	(2 pages)
05 Jul 2010	AP01	Appointment of Mr Martin Nicholls as a director	(2 pages)
17 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 841,379.05	(2 pages)
14 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(6 pages)
24 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Mar 2010	AD02	Register inspection address has been changed	(1 page)
13 Aug 2009	288b	Appointment terminated director erick zanker	(1 page)
12 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next