CALIBRAND LIMITED

Company number 02572446

Date	Type	Description	View / Download
26 Oct 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
16 Jan 2007	363a	Return made up to 08/01/07; full list of members	(2 pages)
15 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(19 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: york place company services LIMITED suite 104 warnford court 29 throgmorton street london EC2N 2AT	(1 page)
01 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(19 pages)
23 Jan 2006	363a	Return made up to 08/01/06; full list of members	(3 pages)
10 Feb 2005	363s	Return made up to 08/01/05; full list of members	(7 pages)
20 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(23 pages)
09 Feb 2004	363s	Return made up to 08/01/04; full list of members	(7 pages)
19 Dec 2003	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
22 Apr 2003	288b	Director resigned	(1 page)
21 Jan 2003	363s	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	(20 pages)
27 Aug 2002	288c	Director's particulars changed	(1 page)
19 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Apr 2002	318	Location - directors service contracts and memoranda	(1 page)
17 Apr 2002	287	Registered office changed on 17/04/02 from: clements house 4TH floor 14-18 gresham street london EC2V 7NN	(1 page)
28 Mar 2002	288b	Director resigned	(1 page)
02 Feb 2002	363s	Return made up to 08/01/02; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
18 Dec 2001	123	Nc inc already adjusted 23/11/01	(2 pages)
18 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub div & converted 23/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document