CALAMATA THREE LIMITED

Company number 05331066

Date	Type	Description	View / Download
11 Aug 2010	AP02	Appointment of Adl Two Limited as a director	(3 pages)
11 Aug 2010	AP02	Appointment of Adl One Limited as a director	(3 pages)
11 Aug 2010	TM01	Termination of appointment of Peter Bachmann as a director	(2 pages)
20 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
20 Jan 2010	CH04	Secretary's details changed for Fidsec Limited on 20 January 2010	(2 pages)
03 Dec 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
27 Jan 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
28 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
01 Aug 2008	288a	Director appointed peter john bachmann logged form	(4 pages)
01 Aug 2008	288a	Director appointed peter john bachmann	(4 pages)
03 Jun 2008	288b	Appointment terminated director adl two LIMITED	(1 page)
03 Jun 2008	288b	Appointment terminated director adl one LIMITED	(1 page)
21 Jan 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
30 Jul 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
15 Jan 2007	363a	Return made up to 12/01/07; full list of members	(3 pages)
14 Jun 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
13 Jan 2006	363s	Return made up to 12/01/06; full list of members 363(287) ‐ Registered office changed on 13/01/06 363(288) ‐ Director's particulars changed	(7 pages)
15 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jan 2005	NEWINC	Incorporation	(17 pages)