CALLISTO INVESTMENT MANAGEMENT LIMITED

Company number 05014363

Date	Type	Description	View / Download
31 Mar 2008	288b	Appointment Terminated Director david mattison	(1 page)
06 Mar 2008	288b	Appointment Terminated Director and Secretary angela russell	(1 page)
24 Jan 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
05 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2007	225	Accounting reference date shortened from 31/03/08 to 30/09/07	(1 page)
19 Nov 2007	287	Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN	(1 page)
30 Oct 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)
04 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
30 Jan 2007	363a	Return made up to 13/01/07; full list of members	(3 pages)
23 Jan 2007	288a	New secretary appointed	(2 pages)
16 Nov 2006	AA	Full accounts made up to 31 March 2006	(10 pages)
13 Jan 2006	363a	Return made up to 13/01/06; full list of members	(3 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: greater london house hampstead road london NW1 7SD	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 March 2005	(10 pages)
05 Feb 2005	363a	Return made up to 13/01/05; full list of members	(33 pages)
05 Feb 2005	AA	Full accounts made up to 31 March 2004	(9 pages)
22 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 2004	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
06 Feb 2004	MAR	Re-registration of Memorandum and Articles	(9 pages)
06 Feb 2004	51	Application for reregistration from UNLTD to LTD	(1 page)
06 Feb 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration