- Company Overview for CALIBRE BRANDS LIMITED (04153971)
- Filing history for CALIBRE BRANDS LIMITED (04153971)
- People for CALIBRE BRANDS LIMITED (04153971)
- More for CALIBRE BRANDS LIMITED (04153971)
| 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) |
|---|---|---|---|
| 14 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
|
|
| 03 Dec 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 08 May 2013 | AD01 | Registered office address changed from Suite 7 the Fountain Centre Imperial Wharf Lensbury Ave London SW6 2TW on 8 May 2013 | |
| 03 Apr 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 02 Mar 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 02 Dec 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 02 Mar 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 02 Mar 2011 | TM02 | Termination of appointment of Valeriy Moor as a secretary | |
| 23 Nov 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
| 02 Mar 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for Gulnida Toichieva on 1 January 2010 | |
| 02 Mar 2010 | CH03 | Secretary's details changed for Valeriy Moor on 1 January 2010 | |
| 05 Jan 2010 | AA | Full accounts made up to 28 February 2009 | |
| 08 Nov 2009 | CERTNM |
Company name changed snow queen vodka LIMITED\certificate issued on 08/11/09
|
|
| 08 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
| 11 Feb 2009 | 363a | Return made up to 05/02/09; full list of members | |
| 24 Dec 2008 | AA | Full accounts made up to 29 February 2008 | |
| 21 Aug 2008 | 363s | Return made up to 05/02/08; full list of members; amend | |
| 05 Mar 2008 | 363a | Return made up to 05/02/08; full list of members | |
| 03 Feb 2008 | AA | Full accounts made up to 28 February 2007 | |
| 23 Jul 2007 | 287 | Registered office changed on 23/07/07 from: 62 southlands drive wimbledon SW19 5QL | |
| 31 May 2007 | AA | Full accounts made up to 28 February 2006 | |
| 23 Mar 2007 | 363s | Return made up to 05/02/07; full list of members | |
| 02 Mar 2007 | 288b | Secretary resigned |