CALMIA LIMITED

Company number 03915953

Date	Type	Description	View / Download
06 Feb 2006	288c	Director's particulars changed	(1 page)
07 Dec 2005	288c	Director's particulars changed	(1 page)
09 Nov 2005	288c	Director's particulars changed	(1 page)
28 Sep 2005	88(2)R	Ad 27/09/05--------- £ si 10897436@.01=108974 £ ic 131248/240222	(1 page)
06 Sep 2005	288c	Director's particulars changed	(1 page)
02 Sep 2005	288a	New director appointed	(3 pages)
02 Sep 2005	288a	New director appointed	(3 pages)
02 Sep 2005	288a	New director appointed	(2 pages)
21 Jul 2005	288a	New director appointed	(3 pages)
06 Jul 2005	288a	New director appointed	(2 pages)
06 Jul 2005	288a	New director appointed	(2 pages)
29 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jun 2005	225	Accounting reference date extended from 31/03/05 to 30/09/05	(1 page)
23 Jun 2005	288a	New secretary appointed	(1 page)
21 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth to issue shares 07/06/05
21 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jun 2005	288b	Secretary resigned	(1 page)
22 Feb 2005	363s	Return made up to 28/01/05; full list of members	(4 pages)
22 Feb 2005	363(288)	Director's particulars changed
22 Feb 2005	363(190)	Location of debenture register address changed
22 Feb 2005	363(353)	Location of register of members address changed
29 Nov 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
12 Aug 2004	88(2)R	Ad 06/08/04--------- £ si 1231115@.01=12311 £ ic 131279/143590	(2 pages)
16 Apr 2004	395	Particulars of mortgage/charge	(7 pages)

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