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CALLING BRANDS LIMITED

Company number 04619585

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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 Aug 2012	TM02	Termination of appointment of Peter Harris as a secretary on 30 June 2012	View PDF Termination of appointment of Peter Harris as a secretary on 30 June 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AP03	Appointment of Miss Susanna Ewing as a secretary on 31 May 2012	View PDF Appointment of Miss Susanna Ewing as a secretary on 31 May 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AP01	Appointment of Mr Ashley Graham Martin as a director on 23 April 2012	View PDF Appointment of Mr Ashley Graham Martin as a director on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Nov 2011	CERTNM	Company name changed dave soho LIMITED\certificate issued on 18/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-15	View PDF Company name changed dave soho LIMITED\certificate issued on 18/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-15 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
04 Aug 2011	TM01	Termination of appointment of Daniel Rowe as a director	View PDF Termination of appointment of Daniel Rowe as a director - link opens in a new window - 1 page (1 page)
04 Aug 2011	TM01	Termination of appointment of Robert Laughton as a director	View PDF Termination of appointment of Robert Laughton as a director - link opens in a new window - 1 page (1 page)
04 Aug 2011	TM01	Termination of appointment of Daniel Bobby as a director	View PDF Termination of appointment of Daniel Bobby as a director - link opens in a new window - 1 page (1 page)
04 Jun 2011	MG01	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 - 11 pages (11 pages)
26 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Oct 2010	CH01	Director's details changed for Mr Peter John Scott on 20 October 2010	View PDF Director's details changed for Mr Peter John Scott on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
24 May 2010	AP03	Appointment of Mr Peter Harris as a secretary	View PDF Appointment of Mr Peter Harris as a secretary - link opens in a new window - 1 page (1 page)
21 May 2010	TM02	Termination of appointment of Ian Day as a secretary	View PDF Termination of appointment of Ian Day as a secretary - link opens in a new window - 1 page (1 page)
21 May 2010	TM01	Termination of appointment of Ian Day as a director	View PDF Termination of appointment of Ian Day as a director - link opens in a new window - 1 page (1 page)
21 May 2010	AP01	Appointment of Mr Peter Jonathan Harris as a director	View PDF Appointment of Mr Peter Jonathan Harris as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Mar 2010	CH01	Director's details changed for Daniel Rowe on 17 December 2009	View PDF Director's details changed for Daniel Rowe on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Robert Girdham Laughton on 17 December 2009	View PDF Director's details changed for Robert Girdham Laughton on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Daniel John Bobby on 17 December 2009	View PDF Director's details changed for Daniel John Bobby on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
06 Jan 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 7 pages (7 pages)

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