CALVERGUILD LIMITED

Company number 02764554

Date	Type	Description	View / Download
13 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
13 Aug 2010	CC04	Statement of company's objects	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)
21 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
15 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
04 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(7 pages)
18 Oct 2009	CH01	Director's details changed for Simon Philip Reiter on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mark Ellerby on 1 October 2009	(2 pages)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(1 page)
22 Jan 2009	288a	Director appointed simon philip reiter	(1 page)
15 Jan 2009	288b	Appointment terminated director neil taylor	(1 page)
06 Nov 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)
02 Jun 2008	288a	Director appointed mahboob ali merchant	(1 page)
30 May 2008	288b	Appointment terminated director julian davies	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)