CALLING BRANDS LIMITED

Company number 04619585

Date	Type	Description	View / Download
06 Oct 2008	288a	Director appointed deborah klein	(1 page)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS	(1 page)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Guarantee agreement 14/02/2008	(4 pages)
22 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(21 pages)
27 Dec 2007	363a	Return made up to 17/12/07; full list of members	(4 pages)
10 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
20 Dec 2006	363a	Return made up to 17/12/06; full list of members	(4 pages)
06 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
29 Sep 2006	288b	Director resigned	(1 page)
25 Jul 2006	288c	Director's particulars changed	(1 page)
01 Feb 2006	363s	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
16 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2006	AUD	Auditor's resignation	(1 page)
28 Nov 2005	AUD	Auditor's resignation	(1 page)
28 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ C ent fa,deb,icla-cfd 11/11/05
28 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
23 Mar 2005	AA	Accounts made up to 15 June 2004	(4 pages)
02 Feb 2005	363s	Return made up to 17/12/04; full list of members	(11 pages)
08 Nov 2004	288a	New director appointed	(2 pages)
13 Oct 2004	225	Accounting reference date shortened from 15/06/05 to 31/12/04	(1 page)