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CALLISTO PROJECTS LTD

Company number 04324109

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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)
13 Mar 2012	TM02	Termination of appointment of D & W Services Limited as a secretary	View PDF Termination of appointment of D & W Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AP03	Appointment of Martin Bramwell as a secretary	View PDF Appointment of Martin Bramwell as a secretary - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AD01	Registered office address changed from 19 Montpelier Avenue Bexley Kent DA5 3AP on 8 March 2012	View PDF Registered office address changed from 19 Montpelier Avenue Bexley Kent DA5 3AP on 8 March 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
10 Feb 2011	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	AAMD	Amended accounts made up to 31 March 2009	View PDF Amended accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares re-designated 02/01/2009 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Shares re-designated 02/01/2009 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	MG01	Duplicate mortgage certificatecharge no:4
26 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
02 Feb 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	CH01	Director's details changed for Mr Bramwell Percival George Martin on 1 October 2009	View PDF Director's details changed for Mr Bramwell Percival George Martin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH04	Secretary's details changed for D & W Services Limited on 1 October 2009	View PDF Secretary's details changed for D & W Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	MG01	Particulars of a mortgage or charge/co extend / charge no: 4	View PDF Particulars of a mortgage or charge/co extend / charge no: 4 - link opens in a new window - 8 pages (8 pages)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
27 Feb 2008	363a	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
16 Nov 2006	363a	Return made up to 16/11/06; full list of members	View PDF Return made up to 16/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Nov 2005	363s	Return made up to 16/11/05; full list of members	View PDF Return made up to 16/11/05; full list of members - link opens in a new window - 6 pages (6 pages)

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CALLISTO PROJECTS LTD

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