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CALIBRE BRANDS LIMITED

Company number 04153971

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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)
02 Mar 2007 288b Secretary resigned
02 Nov 2006 CERTNM Company name changed kazakh vodka LIMITED\certificate issued on 02/11/06
16 Jun 2006 363s Return made up to 05/02/06; full list of members
  • 363(287) ‐ Registered office changed on 16/06/06
16 Jun 2006 288a New director appointed
02 Jun 2006 288a New secretary appointed
19 May 2006 287 Registered office changed on 19/05/06 from: fairfax house 15 fulwood place london WC1V 6AY
05 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
05 Sep 2005 AA Accounts for a small company made up to 29 February 2004
16 Mar 2005 288c Director's particulars changed
28 Feb 2005 363a Return made up to 05/02/05; full list of members
14 Oct 2004 244 Delivery ext'd 3 mth 28/02/04
31 Mar 2004 AA Accounts for a small company made up to 28 February 2003
24 Feb 2004 CERTNM Company name changed geom LIMITED\certificate issued on 24/02/04
16 Feb 2004 363a Return made up to 05/02/04; full list of members
19 Dec 2003 244 Delivery ext'd 3 mth 28/02/03
24 Oct 2003 287 Registered office changed on 24/10/03 from: southampton house 317 high holborn london WC1V 7NL
30 Jul 2003 288a New secretary appointed
30 Jul 2003 288b Secretary resigned
06 Jul 2003 363a Return made up to 05/02/03; full list of members
10 Mar 2003 AA Accounts for a small company made up to 28 February 2002
21 Nov 2002 244 Delivery ext'd 3 mth 28/02/02
25 Feb 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2001 CERTNM Company name changed goldblade LIMITED\certificate issued on 20/07/01
05 Mar 2001 287 Registered office changed on 05/03/01 from: 3RD floor 19 phipp street london EC2A 4NZ
05 Mar 2001 288b Director resigned