CALLING BRANDS LIMITED

Company number 04619585

Date	Type	Description	View / Download
13 Oct 2004	288b	Secretary resigned	(1 page)
13 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 2004	88(2)R	Ad 01/10/04--------- £ si 58396@1=58396 £ ic 87604/146000	(2 pages)
13 Oct 2004	88(2)R	Ad 01/10/04--------- £ si 87600@1=87600 £ ic 4/87604	(2 pages)
13 Oct 2004	123	Nc inc already adjusted 01/10/04	(1 page)
13 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
26 Aug 2004	287	Registered office changed on 26/08/04 from: twin cottage 52 back street ashwell baldock hertfordshire SG7 5PE	(1 page)
02 Apr 2004	363s	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Oct 2003	225	Accounting reference date extended from 31/12/03 to 15/06/04	(1 page)
03 Mar 2003	CERTNM	Company name changed ape london LIMITED\certificate issued on 02/03/03	(2 pages)
02 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	288b	Secretary resigned	(1 page)
17 Dec 2002	NEWINC	Incorporation	(16 pages)