CALMEZ LTD

Company number 05751329

Date	Type	Description	View / Download
05 Apr 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
05 Apr 2017	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
05 Apr 2017	EH03	Elect to keep the secretaries register information on the public register	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 15/06/2017.	(8 pages)
24 Mar 2017	CH03	Secretary's details changed for Mr Clive Michael Standish-White on 24 March 2017	(1 page)
23 Mar 2017	CH01	Director's details changed for Mr Richard James Verdin on 23 March 2017	(2 pages)
23 Mar 2017	CH01	Director's details changed for Mr Clive Michael Standish-White on 23 March 2017	(2 pages)
23 Mar 2017	CH01	Director's details changed for Mr Christopher Neil Kemsley on 23 March 2017	(2 pages)
03 Oct 2016	RP04AR01	Second filing of the annual return made up to 25 March 2016	(21 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
07 Jul 2016	AD01	Registered office address changed from , Faulkner House Victoria Street, St Albans, Herts, AL1 3SE to Main Office, Station House Station Road Barnes London SW13 0HT on 7 July 2016	(1 page)
24 May 2016	AR01	Annual return Statement of capital on 2016-05-24 GBP 100 Statement of capital on 2016-10-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 03/10/2016	(10 pages)
28 Aug 2015	MA	Memorandum and Articles of Association	(31 pages)
31 Jul 2015	TM01	Termination of appointment of Michael Wilfred Hess as a director on 8 July 2015	(1 page)
31 Jul 2015	TM02	Termination of appointment of Ruth Ann Fischelis as a secretary on 8 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Clive Michael Standish-White as a director on 8 July 2015	(2 pages)
13 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jul 2015	SH08	Change of share class name or designation	(2 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
08 Jun 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(7 pages)
14 Apr 2015	AP03	Appointment of Mr Clive Michael Standish-White as a secretary on 19 March 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Adrian Francis Cormican as a director on 28 February 2015	(1 page)
04 Mar 2015	CH01	Director's details changed for Mr Adrian Francis Cormican on 28 August 2014	(2 pages)
29 Aug 2014	MA	Memorandum and Articles of Association	(24 pages)

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