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CALIBRE NETWORK LIMITED

Company number 04628107

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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)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
27 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
05 Apr 2008	88(2)	Ad 04/01/08\gbp si 8@1=8\gbp ic 2/10\	View PDF Ad 04/01/08\gbp si 8@1=8\gbp ic 2/10\ - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	363a	Return made up to 03/01/08; full list of members	View PDF Return made up to 03/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: unit 7 hall court farm ripe lewes east sussex BN8 6AY	View PDF Registered office changed on 17/01/08 from: unit 7 hall court farm ripe lewes east sussex BN8 6AY - link opens in a new window - 1 page (1 page)
28 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
01 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2007	287	Registered office changed on 01/08/07 from: unit 7 hall court farm ripe near lewes east sussex BN8 6AY	View PDF Registered office changed on 01/08/07 from: unit 7 hall court farm ripe near lewes east sussex BN8 6AY - link opens in a new window - 1 page (1 page)
12 Jun 2007	287	Registered office changed on 12/06/07 from: 2 maple leaf close newhaven east sussex BN9 9YA	View PDF Registered office changed on 12/06/07 from: 2 maple leaf close newhaven east sussex BN9 9YA - link opens in a new window - 1 page (1 page)
05 Feb 2007	363a	Return made up to 03/01/07; full list of members	View PDF Return made up to 03/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
24 Apr 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2006	363a	Return made up to 03/01/06; full list of members	View PDF Return made up to 03/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jun 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 7 pages (7 pages)
05 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2005	363s	Return made up to 03/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Jun 2004	AA	Total exemption full accounts made up to 31 January 2004	View PDF Total exemption full accounts made up to 31 January 2004 - link opens in a new window - 10 pages (10 pages)
13 Jan 2004	363s	Return made up to 03/01/04; full list of members 363(287) ‐ Registered office changed on 13/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/01/04; full list of members 363(287) ‐ Registered office changed on 13/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
19 Mar 2003	88(2)R	Ad 03/01/03--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 03/01/03--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
17 Feb 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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