- Company Overview for CALMEZ LTD (05751329)
- Filing history for CALMEZ LTD (05751329)
- People for CALMEZ LTD (05751329)
- Registers for CALMEZ LTD (05751329)
- More for CALMEZ LTD (05751329)
| 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) |
|---|---|---|---|
| 13 Aug 2014 | AP01 | Appointment of Mr Adrian Francis Cormican as a director on 2 July 2014 | |
| 12 May 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 16 Apr 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 10 Jul 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
| 24 Apr 2013 | SH10 | Particulars of variation of rights attached to shares | |
| 24 Apr 2013 | SH08 | Change of share class name or designation | |
| 24 Apr 2013 | RESOLUTIONS |
Resolutions
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| 23 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 04 Apr 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
| 29 Dec 2011 | CH01 | Director's details changed for Christopher Neil Kemsley on 1 January 2011 | |
| 05 Dec 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 12 Apr 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
| 12 Apr 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 11 Apr 2011 | AP01 | Appointment of Mr Richard James Verdin as a director | |
| 11 Apr 2011 | CH01 | Director's details changed for Mr Michael Wilfred Hess on 18 March 2011 | |
| 11 Apr 2011 | CH01 | Director's details changed for Christopher Neil Kemsley on 18 March 2011 | |
| 11 Apr 2011 | CH03 | Secretary's details changed for Ruth Ann Fischelis on 18 March 2011 | |
| 23 Feb 2011 | AD01 | Registered office address changed from , 10 Stanhope Gardens, London, NW7 2JD on 23 February 2011 | |
| 06 Jan 2011 | TM01 | Termination of appointment of Brian Wensley as a director | |
| 27 Jul 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 30 Nov 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 14 Apr 2009 | 363a | Return made up to 22/03/09; full list of members | |
| 30 Jun 2008 | 288b | Appointment terminated director ian shipman |