CALIPER EUROPE INVESTMENTS LTD

Company number 05972315

Date	Type	Description	View / Download
07 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2010	TM01	Termination of appointment of Samson Management Llc as a director	(1 page)
13 Sep 2010	AP01	Appointment of Mr Mario Gabriele Albera as a director	(2 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
04 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
04 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
18 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders Statement of capital on 2009-11-18 GBP 100	(4 pages)
18 Nov 2009	CH02	Director's details changed for Samson Management Llc on 5 October 2009	(1 page)
18 Nov 2009	CH04	Secretary's details changed for Icm Secretaries Limited on 5 October 2009	(2 pages)
27 Oct 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
24 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
24 Jul 2008	363a	Return made up to 19/10/07; full list of members	(3 pages)
23 Jul 2008	288b	Appointment Terminated Secretary federica bertollini	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW	(1 page)
19 Feb 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
07 Jan 2007	288a	New secretary appointed	(2 pages)
04 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	288b	Director resigned	(1 page)
11 Nov 2006	288b	Secretary resigned	(1 page)
11 Nov 2006	288a	New secretary appointed	(2 pages)
19 Oct 2006	NEWINC	Incorporation	(13 pages)