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CALCINOTTO ASSOCIATES (2007) LTD

Company number 05315042

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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)
03 Feb 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 112
20 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Mar 2013 AP01 Appointment of Mr Donato Adorisio as a director
01 Mar 2013 MEM/ARTS Memorandum and Articles of Association
01 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 108
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 107
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 107
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 107
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Sep 2011 CC04 Statement of company's objects
28 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 105
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 CH03 Secretary's details changed for Joelle Marie-Theresse Elford on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Matthew Stephen Singleton on 2 July 2010
04 Mar 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008