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KALIBER LTD.

Company number 03233872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2011 AA Accounts for a small company made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
17 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 09/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 25,950.0
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 25,709.0
17 Mar 2011 SH02 Re-conversion of shares on 9 March 2011
09 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
11 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr Lawrence Shaun Ponting on 1 October 2009
11 Aug 2010 CH01 Director's details changed for Alan Rowley on 1 October 2009
11 Aug 2010 CH01 Director's details changed for Karen Louise Ponting on 1 October 2009
02 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
05 Aug 2009 363a Return made up to 05/08/09; full list of members
23 Jun 2009 287 Registered office changed on 23/06/2009 from 2 cricklade court cricklade street swindon wiltshire SN1 3EY
14 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Aug 2008 363a Return made up to 05/08/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
21 Aug 2007 363a Return made up to 05/08/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
29 Aug 2006 363a Return made up to 05/08/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Jan 2006 AA Total exemption small company accounts made up to 31 August 2004
07 Sep 2005 363a Return made up to 05/08/05; change of members
18 Aug 2005 288b Director resigned