CALIBRE CONSULTANCY LIMITED

Company number 03055692

Date	Type	Description	View / Download
11 Aug 2014	CH01	Director's details changed for Mrs Ivana Culham on 11 August 2014	(2 pages)
11 Aug 2014	CH03	Secretary's details changed for Ms Ivana Culham on 11 August 2014	(1 page)
11 Aug 2014	AD01	Registered office address changed from 45 Malvern Road Surbiton Surrey KT6 7UH to 21 Malvern Road Surbiton Surrey KT6 7UH on 11 August 2014	(1 page)
28 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 186	(7 pages)
28 May 2014	AP01	Appointment of Mrs Ivana Culham as a director	(2 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
16 Sep 2013	CH03	Secretary's details changed for Ms Ivana Rakusa on 1 September 2013	(1 page)
09 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
09 Aug 2012	AP01	Appointment of Mr Michael Tuvey as a director	(2 pages)
29 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
04 Jul 2011	TM01	Termination of appointment of Roger Broome as a director	(1 page)
15 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
12 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
12 May 2010	CH01	Director's details changed for Andrew Michael Guy Culham on 1 October 2009	(2 pages)
12 May 2010	CH01	Director's details changed for Roger Martin Broome on 1 October 2009	(2 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
20 May 2009	363a	Return made up to 30/04/09; full list of members	(5 pages)
19 May 2009	190	Location of debenture register	(1 page)
19 May 2009	353	Location of register of members	(1 page)
19 May 2009	287	Registered office changed on 19/05/2009 from 45 malvern road surbiton surrey KT6 7UH united kingdom	(1 page)
05 Jan 2009	288a	Secretary appointed ms ivana rakusa	(1 page)
31 Dec 2008	288b	Appointment terminated director simone broome	(1 page)

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