CALVELLA LIMITED

Company number 06052142

Date	Type	Description	View / Download
12 Feb 2014	CH01	Director's details changed for Eugene Toby Tarczy on 12 February 2014	(2 pages)
12 Feb 2014	CH03	Secretary's details changed for Mr Eugene Toby Steven Tarczy on 12 February 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	(4 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
29 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
29 Jul 2011	AP03	Appointment of Mr Eugene Toby Steven Tarczy as a secretary	(2 pages)
29 Jul 2011	TM02	Termination of appointment of David Beckman & Co Ltd as a secretary	(1 page)
19 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(4 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
16 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(4 pages)
16 Jan 2010	CH01	Director's details changed for Eugene Toby Tarczy on 1 October 2009	(2 pages)
16 Jan 2010	CH04	Secretary's details changed for David Beckman & Co Ltd on 1 October 2009	(1 page)
21 Sep 2009	288a	Secretary appointed david beckman & co LTD	(1 page)
21 Sep 2009	288b	Appointment terminated secretary sarah brass	(1 page)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
11 Feb 2009	363a	Return made up to 15/01/09; full list of members	(3 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 29/30 fitzroy square london W1T 6LQ	(1 page)
04 Mar 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
07 Feb 2008	363a	Return made up to 15/01/08; full list of members	(2 pages)
25 Jul 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
02 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)