- Company Overview for CALYPSO EUROPE LIMITED (04529847)
- Filing history for CALYPSO EUROPE LIMITED (04529847)
- People for CALYPSO EUROPE LIMITED (04529847)
- More for CALYPSO EUROPE LIMITED (04529847)
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) |
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02 Oct 2006 | 363s | Return made up to 09/09/06; full list of members | |
13 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
29 Aug 2006 | 287 | Registered office changed on 29/08/06 from: c/o orrick herrington & sutcliffe tower 42 level 35 25 old bond street london EC2N 1HQ | |
04 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
08 Sep 2005 | 363s | Return made up to 09/09/05; full list of members | |
08 Sep 2005 | 363(288) |
Secretary's particulars changed
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03 Aug 2005 | 287 | Registered office changed on 03/08/05 from: 60 cannon street london EC4N 6JP | |
27 Sep 2004 | 363s | Return made up to 09/09/04; full list of members | |
03 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
10 Nov 2003 | 363s | Return made up to 09/09/03; full list of members | |
10 Nov 2003 | 363(288) |
Director's particulars changed
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14 Aug 2003 | 288a | New director appointed | |
21 Jun 2003 | 288a | New director appointed | |
03 Oct 2002 | 225 | Accounting reference date extended from 30/09/03 to 31/12/03 | |
26 Sep 2002 | 288b | Secretary resigned | |
26 Sep 2002 | 288b | Director resigned | |
26 Sep 2002 | 288a | New secretary appointed | |
26 Sep 2002 | 288a | New director appointed | |
09 Sep 2002 | NEWINC | Incorporation |