CALLISTO SYSTEMS LTD

Company number 03915691

Date	Type	Description	View / Download
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Apr 2012	AP01	Appointment of Mrs Karen Mckenna as a director	(2 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 100	(3 pages)
21 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(3 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
10 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(3 pages)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
19 Apr 2010	AP01	Appointment of Mr Ian Edward Dockreay as a director	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Graham Tanner as a director	(1 page)
19 Apr 2010	TM01	Termination of appointment of Andrew Cook as a director	(1 page)
19 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
19 Feb 2010	CH01	Director's details changed for Graham Sydney Tanner on 28 January 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Dr Andrew John Cook on 28 January 2010	(2 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
13 Feb 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
10 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
15 Feb 2008	363a	Return made up to 28/01/08; full list of members	(3 pages)
14 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
07 Feb 2007	363a	Return made up to 28/01/07; full list of members	(3 pages)
19 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
10 Feb 2006	363s	Return made up to 28/01/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
03 Feb 2005	363s	Return made up to 28/01/05; full list of members	(7 pages)
17 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)