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CALYPSO EUROPE LIMITED

Company number 04529847

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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 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
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
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