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Company number 03929933

Date	Type	Description	View / Download
04 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	(4 pages)
18 Nov 2015	CH04	Secretary's details changed for Callidus Secretaries Limited on 5 June 2015	(1 page)
30 Jul 2015	AD03	Register(s) moved to registered inspection location 2 Minster Court London EC3R 7BB	(1 page)
30 Jul 2015	AD02	Register inspection address has been changed from Callidus Solutions Limited 110 Fenchurch Street London England EC3M 5JT England to 2 Minster Court London EC3R 7BB	(1 page)
07 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
26 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(4 pages)
16 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
04 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(4 pages)
04 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
20 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
30 Jul 2012	CH01	Director's details changed for David Philip Howden on 27 February 2012	(2 pages)
10 Jul 2012	TM02	Termination of appointment of Hugh Pallot as a secretary	(1 page)
09 Jul 2012	TM01	Termination of appointment of David Howden as a director	(1 page)
06 Jul 2012	AD01	Registered office address changed from 16 Eastcheap London EC3M 1BD on 6 July 2012	(1 page)
06 Jul 2012	AD02	Register inspection address has been changed	(1 page)
05 Jul 2012	AP04	Appointment of Callidus Secretaries Limited as a secretary	(2 pages)
05 Jul 2012	AP01	Appointment of David Charles Anthony Walsh as a director	(2 pages)
05 Jul 2012	AP03	Appointment of Michael Benjamin Grist as a secretary	(1 page)
09 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
19 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(4 pages)
05 Mar 2012	AD01	Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB on 5 March 2012	(2 pages)
16 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(4 pages)
01 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
12 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)

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