CALVERGUILD LIMITED

Company number 02764554

Date	Type	Description	View / Download
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288b	Director resigned	(1 page)
30 Oct 2007	363a	Return made up to 28/10/07; full list of members	(3 pages)
23 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
30 Oct 2006	363a	Return made up to 28/10/06; full list of members	(3 pages)
30 Aug 2006	288c	Director's particulars changed	(1 page)
23 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Nov 2005	363a	Return made up to 28/10/05; full list of members	(3 pages)
10 Nov 2005	287	Registered office changed on 10/11/05 from: regent house 16 lombard road battersea london SW11 3PZ	(1 page)
25 Oct 2005	353	Location of register of members	(1 page)
07 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	288a	New director appointed	(1 page)
05 Oct 2005	AUD	Auditor's resignation	(1 page)
30 Sep 2005	288a	New director appointed	(2 pages)
19 Sep 2005	288a	New secretary appointed	(1 page)
19 Sep 2005	288a	New director appointed	(8 pages)
19 Sep 2005	288a	New director appointed	(9 pages)
16 Sep 2005	288a	New director appointed	(5 pages)
16 Sep 2005	288b	Secretary resigned	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
16 Sep 2005	288a	New director appointed	(10 pages)