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CALLIDO LIMITED

Company number 04052942

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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)
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Peter Vines on 18 March 2010
20 Aug 2010 CH01 Director's details changed for Carlo Seidel on 15 August 2010
20 Aug 2010 CH03 Secretary's details changed for Peter Vines on 18 March 2010
29 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Aug 2009 363a Return made up to 15/08/09; full list of members
08 Apr 2009 363a Return made up to 15/08/08; full list of members
08 Apr 2009 288c Director and secretary's change of particulars / peter vines / 03/04/2009
07 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
14 Sep 2007 363s Return made up to 15/08/07; no change of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Aug 2006 363s Return made up to 15/08/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Sep 2005 363s Return made up to 15/08/05; full list of members
  • 363(287) ‐ Registered office changed on 14/09/05
  • 363(288) ‐ Director's particulars changed
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Sep 2004 363s Return made up to 15/08/04; full list of members
  • 363(287) ‐ Registered office changed on 01/09/04
  • 363(288) ‐ Director's particulars changed
21 Nov 2003 287 Registered office changed on 21/11/03 from: 6TH floor queens house 2 holly road twickenham middlesex TW1 4EG