CALCETO DEVELOPMENTS LIMITED

Company number 05333147

Date	Type	Description	View / Download
16 Jan 2015	AD01	Registered office address changed from Sovereign House 22 Shelley Road Worthing BN11 1TU to 4a Seafield Avenue Goring-by-Sea Worthing West Sussex BN12 4NJ on 16 January 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 300	(4 pages)
13 Jan 2015	CH01	Director's details changed for Mr Keith Edward Evans on 1 January 2015	(2 pages)
06 Aug 2014	AA	Total exemption full accounts made up to 31 January 2014	(11 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 300	(3 pages)
13 Apr 2014	AP04	Appointment of First Instance Secretariat Limited as a secretary	(2 pages)
12 Feb 2014	AD01	Registered office address changed from the Old Malthouse, 5 High Street Tarring Worthing West Sussex BN14 7NN on 12 February 2014	(1 page)
11 Feb 2014	TM02	Termination of appointment of Angela Bawtree as a secretary	(1 page)
11 Feb 2014	TM01	Termination of appointment of Robert Mccusker as a director	(1 page)
02 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-02 GBP 300	(5 pages)
09 Oct 2013	AA	Total exemption full accounts made up to 31 January 2013	(19 pages)
01 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
07 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 60,200	(3 pages)
17 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
10 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Keith Edward Evans on 9 February 2010	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
21 Oct 2009	CH03	Secretary's details changed for Angela Grace Bawtree on 1 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Robert Mullen Mccusker on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Keith Edward Evans on 1 October 2009	(2 pages)
03 Feb 2009	363a	Return made up to 14/01/09; full list of members	(4 pages)