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CALLEVA MEDICAL LIMITED

Company number 05762111

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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)
11 Mar 2008 288a Director appointed dr jeffrey alan stoker
27 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Jan 2008 288b Director resigned
18 Aug 2007 MEM/ARTS Memorandum and Articles of Association
18 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2007 287 Registered office changed on 06/08/07 from: tenon, highfield court, tollgate chandler's ford eastleigh hampshire SO53 3TY
18 Apr 2007 363a Return made up to 30/03/07; full list of members
15 Feb 2007 288b Director resigned
15 Feb 2007 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
13 Apr 2006 288a New secretary appointed
13 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemable shares 30/03/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2006 287 Registered office changed on 07/04/06 from: 1 high street mews wimbledon village london SW19 7RG
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Secretary resigned
30 Mar 2006 NEWINC Incorporation