CALBYTE LIMITED

Company number 03916225

Date	Type	Description	View / Download
13 Dec 2002	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
09 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
05 Mar 2002	363s	Return made up to 31/01/02; full list of members	(6 pages)
26 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
02 Mar 2001	363s	Return made up to 31/01/01; full list of members	(6 pages)
15 Feb 2001	287	Registered office changed on 15/02/01 from: new gallery house 6 vigo street london W1S 3HF	(1 page)
10 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
10 Nov 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
10 Nov 2000	288b	Secretary resigned	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288a	New director appointed	(4 pages)
10 Nov 2000	288a	New secretary appointed	(2 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
31 Jan 2000	NEWINC	Incorporation	(16 pages)

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