CALIBRA MARINE INTERNATIONAL LIMITED
Company number 04191060
- Company Overview for CALIBRA MARINE INTERNATIONAL LIMITED (04191060)
- Filing history for CALIBRA MARINE INTERNATIONAL LIMITED (04191060)
- People for CALIBRA MARINE INTERNATIONAL LIMITED (04191060)
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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) |
|---|---|---|---|
| 07 Apr 2015 | TM02 | Termination of appointment of Tziona Rose Jones as a secretary on 7 April 2015 | |
| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
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| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Jun 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 05 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 22 Mar 2012 | AAMD | Amended accounts made up to 31 March 2011 | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 26 May 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 26 May 2011 | CH03 | Secretary's details changed for Mrs Tziona Rose Jones on 31 March 2010 | |
| 26 May 2011 | CH01 | Director's details changed for Mrs Tziona Rose Jones on 31 March 2010 | |
| 26 May 2011 | CH01 | Director's details changed for Mr Trefor Hywel Jones on 31 March 2010 | |
| 20 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 May 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 12 May 2010 | CH01 | Director's details changed for Tziona Rose Jones on 1 October 2009 | |
| 12 May 2010 | CH01 | Director's details changed for Mr Trefor Hywel Jones on 1 October 2009 | |
| 15 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 20 Apr 2009 | 363a | Return made up to 30/03/09; full list of members | |
| 04 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 29 Apr 2008 | 363a | Return made up to 30/03/08; full list of members | |
| 29 Apr 2008 | 288c | Director's change of particulars / trefor jones / 30/03/2008 | |
| 27 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 05 Jul 2007 | 363a | Return made up to 30/03/07; full list of members |