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CALIBRE AUDIO

Company number 01701585

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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)
03 Jul 2014 TM01 Termination of appointment of Amanda Rose Nicholson as a director on 3 July 2014
05 Jun 2014 AR01 Annual return made up to 4 June 2014 no member list
08 May 2014 AA Full accounts made up to 31 December 2013
29 Oct 2013 TM01 Termination of appointment of Christopher Croft as a director on 24 October 2013
05 Jun 2013 AR01 Annual return made up to 4 June 2013 no member list
17 May 2013 AA Full accounts made up to 31 December 2012
15 Jun 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 1 June 2012 no member list
09 Mar 2012 CH01 Director's details changed for Mr Richard Balkwill on 1 March 2012
09 Mar 2012 TM01 Termination of appointment of Martin Charles Findlay as a director on 31 January 2012
27 Feb 2012 AP01 Appointment of Mrs Diana Forbes Le Clercq as a director on 31 January 2012
03 Nov 2011 AP01 Appointment of Mr Richard Balkwill as a director on 18 October 2011
06 Jul 2011 TM01 Termination of appointment of Hugh Mellor as a director
21 Jun 2011 AP01 Appointment of Mr David Roger Stephens as a director
16 May 2011 AR01 Annual return made up to 1 May 2011 no member list
16 May 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 AUD Auditor's resignation
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2010 AA Full accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 1 May 2010 no member list
26 May 2010 CH01 Director's details changed for The Revd Canon Andrew Francis Meynell on 1 May 2010
25 May 2010 CH01 Director's details changed for Jacqueline Edith Atkinson on 1 May 2010
25 May 2010 CH01 Director's details changed for Mr Martin Charles Findlay on 1 May 2010
25 May 2010 CH01 Director's details changed for Peter Gurney on 1 May 2010