CALUMATIC (UNITED KINGDOM) LIMITED

Company number 02075933

Date	Type	Description	View / Download
02 Jul 2007	288a	New director appointed	(2 pages)
29 Jun 2007	288b	Director resigned	(1 page)
09 Feb 2007	363a	Return made up to 26/01/07; full list of members	(2 pages)
29 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
03 Oct 2006	288a	New secretary appointed;new director appointed	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	363a	Return made up to 26/01/06; full list of members	(2 pages)
23 Jan 2006	AA	Accounts made up to 30 September 2005	(4 pages)
23 Jan 2006	MA	Memorandum and Articles of Association	(4 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2005	AA	Accounts made up to 30 September 2004	(4 pages)
08 Feb 2005	363s	Return made up to 26/01/05; full list of members	(2 pages)
08 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2004	288c	Director's particulars changed	(1 page)
12 Feb 2004	363a	Return made up to 26/01/04; full list of members	(5 pages)
12 Feb 2004	AA	Accounts made up to 30 September 2003	(4 pages)
08 Feb 2003	AA	Accounts made up to 30 September 2002	(4 pages)
08 Feb 2003	363a	Return made up to 26/01/03; full list of members	(5 pages)
25 Nov 2002	288c	Director's particulars changed	(1 page)
04 Jul 2002	288c	Director's particulars changed	(1 page)
05 Feb 2002	AA	Accounts made up to 30 September 2001	(4 pages)
05 Feb 2002	363a	Return made up to 26/01/02; full list of members	(5 pages)
20 Sep 2001	288b	Director resigned	(1 page)

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