CALMSTATUS LIMITED

Company number 03115611

Date	Type	Description	View / Download
12 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	(4 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
19 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(4 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
30 Jul 2012	TM02	Termination of appointment of Stella Lopez as a secretary	(1 page)
13 Feb 2012	TM01	Termination of appointment of Jonathan Meldrum as a director	(1 page)
17 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
21 Oct 2011	AP01	Appointment of Mr Daniel Meldrum as a director	(2 pages)
21 Oct 2011	AP01	Appointment of Mr Jonathan Meldrum as a director	(2 pages)
31 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
16 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(5 pages)
07 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(4 pages)
06 Dec 2009	CH01	Director's details changed for Roberta Meldrum on 5 December 2009	(2 pages)
07 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(4 pages)
07 Aug 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Feb 2009	363a	Return made up to 19/10/08; full list of members	(3 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Sep 2008	AA	Accounts for a dormant company made up to 31 October 2007	(4 pages)
19 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
05 Dec 2007	363s	Return made up to 19/10/07; no change of members	(6 pages)
15 Sep 2007	AA	Accounts for a dormant company made up to 31 October 2006	(5 pages)
21 Dec 2006	363s	Return made up to 19/10/06; full list of members 363(288) ‐ Secretary resigned	(7 pages)
06 Sep 2006	AA	Accounts for a dormant company made up to 31 October 2005	(5 pages)
16 Nov 2005	363s	Return made up to 19/10/05; full list of members	(7 pages)

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