CALCINOTTO ASSOCIATES (2007) LTD

Company number 05315042

Date	Type	Description	View / Download
27 Jan 2009	363a	Return made up to 16/12/08; full list of members	(5 pages)
17 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
17 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
17 Dec 2008	123	Nc inc already adjusted 15/12/08	(1 page)
17 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from the park house, 75 parkstone rd poole dorset BH15 2NZ	(1 page)
17 Mar 2008	288c	Secretary's change of particulars / joelle elford / 25/09/2007	(2 pages)
17 Mar 2008	288c	Director's change of particulars / julian calcinotto / 25/09/2007	(2 pages)
09 Jan 2008	363s	Return made up to 16/12/07; no change of members	(6 pages)
11 Apr 2007	288a	New director appointed	(3 pages)
21 Mar 2007	CERTNM	Company name changed calcinotto buildings LTD\certificate issued on 21/03/07	(2 pages)
19 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
21 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
18 Jan 2006	363s	Return made up to 16/12/05; full list of members	(6 pages)
19 Apr 2005	88(2)R	Ad 23/03/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288a	New secretary appointed	(1 page)
20 Dec 2004	288b	Secretary resigned	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	NEWINC	Incorporation	(9 pages)